Management  

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    Board of Directors
    Sr.No
    NAME
    DESIGNATION
    ADDRESS
    1.
    Amit J. Khaksa
    (DIN: 00142084)
    Whole-time Director
    5, Maharishi Apartment, B/h. Civil Hospital, Opp. Muni Garden, Shahibaug, Ahmedabad - 380004, Gujarat.
    2.
    Sharad K. Khakdelwal
    (DIN: 03447732)
    Director
    226, Bajrang Nagar, Indore - 452001, Madhya Pradesh.
    3 .
    Arvind A. Thakkar
    (DIN: 00966889)
    Director
    Ground Floor, Trupti Appartment, Navrangpura, Ahmedabad - 380009, Gujarat.
    4.
    Sanjay G. Mangal
    (DIN: 05355390)
    Director
    96,Tirupati Nagar, Airport Road, Indore - 452005, Madhya Pradesh.
    5.
    Smt. Priti V. Wadhwani
    (DIN: 03230600)
    Director
    Flat No. 404, Sahil Residency, 19, Bairathi Colony No. 1, Indore - 452007, Madhya Pradesh.
    6.
    Pushpendra Singh Chauhan
    CFO
    44-B, Ram Raheem Colony, Rau, Rangwasa, Depalpur, Indore - 453331, Madhya Pradesh.
    7.
    Faruk H. Diwan
    Company Secretary & Compliance Officer
    C-60, GIDC Housing Colony, B/H. Vallabhanagar, Odhav, Ahmedabad – 382415, Gujarat.
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    Committees:

    AUDIT COMMITTEE :
    Sr. No.
    NAME OF THE DIRECTORS
    CATEGORY OF DIRECTORSHIP
    DESIGNATION
    1.
    Mr. Arvind Thakkar
    Non Executive Independent Director
    Chairman
    2.
    Mr. Sanjay Mangal
    Non Executive Independent Director
    Member
    3.
    Mr. Amit Khaksa
    Executive Director
    Member

    NOMINATION AND REMUNERATION COMMITTEE :
    Sr. No.
    NAME OF DIRECTOR
    CATEGORY OF DIRECTORSHIP
    DESIGNATION
    1.
    Mr. Sanjay Mangal
    Non Executive Independent
    Chairman
    2.
    Mr. Arvind Thakkar
    Non Executive Independent
    Member
    3.
    Mr. Sharad Khandelwal
    Non-Independent
    Member

    STAKEHOLDERS’ RELATIONSHIP COMMITTEE:
    Sr. No.
    NAME OF DIRECTORS
    CATEGORY OF DIRECTOSHIP
    DESIGNATION
    1.
    Mr. Sanjay Mangal
    Non-Executive Independent Director
    Chairman
    2.
    Mr. Sharad Khandelwal
    Non-Executive Non-Independent Director
    Member
    3.
    Mr. Amit Khaksa
    Executive Non-Independent Director
    Member
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