Sejal Glass Ltd. - Vision, Mission & Quality Policy

Constitution of Board
Name	Designation	Brief profile of Directors
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	Non-Executive, Non-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	Chairperson 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

Constitution of Board