Constitution of Board

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AMRUT S. GADA
Promoter and Founder


Constitution of Board
Name Designation
Mr. Surji D. Chheda Non-Executive, Non Independent Director
Mr. Jiggar L. Savla Executive Director
Mr. Chirag H. Doshi Independent Director
Mrs. Neha R. Gada Independent Director
Mr. Vijay V. Mamania Independent Director
Ms. Amruta S. Patankar Independent Director
Constitution of Statutory Committees
Committee Names of Director Designation
Audit Committee Mr. Chirag H. Doshi
Mrs. Neha R. Gada
Mr. Jiggar L. Savla

Mr. Vijay V. Mamania		 Chairperson
Member
Member

Member
Nomination and Remuneration Committee Mrs. Neha R. Gada
Mr. Chirag H. Doshi
Mr. Surji D. Chheda
 Chairperson
Member
Member
Stakeholders Relationship Committee Mr. Surji D. Chheda
Mr. Chirag H. Doshi
Mrs. Neha R. Gada
 Chairperson
Member
Member
KEY MANAGERIAL PERSONNEL
Mr. Chandresh Ramji Rambhia Chief Financial Officer
Mr. Ashwin Shankar Shetty V.P.Operations & Company Secretary-Compliance Officer
New Product Development
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