Investor Desk

Board of Directors

Board of Directors

Sr No Name Designation
1 Shah Vimalkumar Mishrilal Managing Director
2 Dakshita Dadhich Non-Executive Director
3 Kunjal Jayantkumar Soni Independent Director
4 Hemal Patel Independent Director
5 Sanjana Parmar Chief Financial Officer
6 Ankita Shah Company Secretary & Compliance Officer

Committees

Audit Committee

Sr No Name Position in the Committee Designation
1 Kunjal Jayantkumar Soni Chairman Independent Director
2 Hemal Patel Member Independent Director
3 Shah Vimalkumar Mishrilal Member Managing Director

Nomination and Remuneration Committee

Sr No Name Position in the Committee Designation
1 Hemal Patel Chairman Independent Director
2 Kunjal Jayantkumar Soni Member Independent Director
3 Dakshita Dadhich Member Non-Executive Director

Nomination and Remuneration Committee

Sr No Name Position in the Committee Designation
1 Hemal Patel Chairman Independent Director
2 Dakshita Dadhich Member Non-Executive Director
3 Kunjal Jayantkumar Soni Member Independent Director

Financial Result
Announcement
Board Meeting
Board Meeting Outcomes
Compliances

Compliances

General Meeting

General Meeting

Other Announcements

Other Announcements

Secretarial Compliance Report

>  Secretarial Compliance Report 31032023 (PDF)