Directors

Board of Directors & Committees of Board of Directors

Board of Directors

Name

Designation

Nature of Directorship

Rajendra Dolatrai Shah

Managing director

Executive; Promoter

Harsha Harendra Shah

Director

Non Executive; Promoter

Sunil Parmanand Shah

Director

Independent; Non-Executive

Sailesh Kasanji Naik

Director

Independent; Non-Executive

 

 

                             Composition of various Committees of Board of Directors 

 Audit Committee

Name

Position

Nature of Directorship

Sunil Parmanand Shah

Chairman

Independent; Non-Executive

Sailesh Kasanji Naik

Member

Independent; Non-Executive

Rajendra Dolatrai Shah

Member

Executive; Promoter

Nomination & Remuneration Committee

Name

Position

Nature of Directorship

Sunil Parmanand Shah

Chairman

Independent; Non-Executive

Sailesh Kasanji Naik

Member

Independent; Non-Executive

Harsha Harendra Shah

Member

Non-Executive; Promoter

Stakeholders' Relationship Committee

Name

Position

Nature of Directorship

Sunil Parmanand Shah

Chairman

Independent; Non-Executive

Sailesh Kasanji Naik

Member

Independent; Non-Executive

Rajendra Dolatrai Shah

Member

Executive; Promoter

Corporate Social Responsibility Committee 

Name

Position

Nature of Directorship

Sunil Parmanand Shah

Chairman

Independent; Non-Executive

Sailesh Kasanji Naik

Member

Independent; Non-Executive

Rajendra Dolatrai Shah

Member

Executive; Promoter

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