Board Of Directors

BOARD OF DIRECTORS, KMP, SENIOR MANAGEMENT PERSONNEL AND OTHER TEAM MEMBERS

NAME DESIGNATION DIN
Tarachand Mehta Managing Director 01234768
Goutham Executive Director 01642002
Rithika Bohra Non-Executive Director 10307277
Naressh M Jain Non-Executive Independent Director 08102162
Bijal Yogesh Durgavale Non-Executive Independent Director 07403891

NAME OF KMP AND SENIOR MANAGEMENT PERSONNEL

NAME DESIGNATION
Tarachand Mehta Managing Director
Vikas Mehta Chief Financial Officer
Aashish Mehta Chief Executive Officer
Sakshi Jain Compliance Officer & Company Secretary
Rajesh Kumar Cheif Operating Officer

NAME OF TEAM MEMBERS

NAME DESIGNATION
Amutha Ramachandran Accounts Head
Buddha Ram Manager Sales
Ramesh Choudhary Manager Purchase

COMMITTEE DETAILS

AUDIT COMMITTEE

NAME POSITION CATEGORY
Naressh M Jain Chairman Independent Director
Bijal Yogesh Durgavale Member Independent Director
Tarachand Mehta Member Managing Director

Nomination AND REMUNERATION COMMITTEE

NAME POSITION CATEGORY
Naressh M Jain Chairman Independent Director
Bijal Yogesh Durgavale Member Independent Director
Rithika Mehta Member Non-Executive Director

STAKEHOLDER AND RELATIONSHIP COMMITTEE

NAME POSITION CATEGORY
Bijal Yogesh Durgavale Chairman Independent Director
Tarachand Mehta Member Managing Director
Goutham Member Executive Director