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INVESTOR/SHAREHOLDER QUERIES




Home About us Investors Contact

1. Mr. Deepak Raval – Whole Time Director, Company Secretary & Compliance Officer


2. Mr. Gaurang Sanghavi – Director (Independent)



3. Mr. Vikesh Jain – Director (Independent)



4. Mrs. Mansi Desai – Director (Independent)



TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS


Company considers appointment of Independent Directors in terms of provisions of the Companies Act-2013, relevant Rules and SEBI-LODR Regularions-2015 which mainly  provides for Tenure, Financial literacy, number of directorship etc.


Company does not make any payment to the Non executive Independent Directors.

Independent Directors are being made familiarized with the company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act-2013 and SEBI LODR Regulations-2015.


BOARD OF DIRECTORS