IPO Documents
Codes and Policies
General Information
Financials
Committees
Investors Contact
IPO Documents
IPO Documents
- Documents will be available soon
- Documents will be available soon
- Documents will be available soon
- Documents will be available soon
Codes and Policies
Codes and Policies
General Information
General Information
Financials
Committees
Committees
Our company has constituted the following Committees of the Board:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholder Relationship Committee
Details of composition, terms of reference etc. of each of the above committees are provided hereunder:
1. Audit Committee
The constitution of the Audit Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Ravi P Patel | Independent Director | Member |
| Naynesh Kanubhai Patel | Whole Time Director | Member |
2. Nomination and Remuneration Committee
The constitution of the Nomination and Remuneration Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Jignesh Vithalbhai Patel | Independent Director | Member |
| Princee Premchand Gupta | Non-Executive Director | Member |
3. Stakeholder Relationship Committee
The constitution of the Stakeholder Relationship Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Princee Premchand Gupta | Non-Executive Director | Member |
| Maheshkumar Gopalbhai Patel | Managing Director | Member |
Investors Contact
Investors Contact
Name of the Compliance Officer
Arpit Nikunjbhai Thakkar
Contact No.
