IPO Documents
Codes and Policies
General Information
Annual Return
Annual Report
Committees
Investors Contact
IPO Documents
IPO Documents
- Documents will be available soon
- Documents will be available soon
- Documents will be available soon
Codes and Policies
Codes and Policies
General Information
General Information
Annual Return
Annual Report
Committees
Committees
Our company has constituted the following Committees of the Board:
- Audit Committee
- Nomination and Remuneration Committee
- Stakeholder Relationship Committee
Details of composition, terms of reference etc. of each of the above committees are provided hereunder:
1. Audit Committee
The constitution of the Audit Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Ravi P Patel | Independent Director | Member |
| Naynesh Kanubhai Patel | Whole Time Director | Member |
2. Nomination and Remuneration Committee
The constitution of the Nomination and Remuneration Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Jignesh Vithalbhai Patel | Independent Director | Member |
| Princee Premchand Gupta | Non-Executive Director | Member |
3. Stakeholder Relationship Committee
The constitution of the Stakeholder Relationship Committee is as follows:
| Name of the Directors | Designation | Position held in Committee |
|---|---|---|
| Nandish Kanubhai Patel | Independent Director | Chairperson |
| Princee Premchand Gupta | Non-Executive Director | Member |
| Maheshkumar Gopalbhai Patel | Managing Director | Member |
Investors Contact
Investors Contact
Name of the Compliance Officer
Arpit Nikunjbhai Thakkar
Contact No.
