Investors Information

Transparency and information for our investors

IPO Documents

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Documents will be available soon

General Information

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Committees

Our company has constituted the following Committees of the Board:

  1. Audit Committee
  2. Nomination and Remuneration Committee
  3. 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

Name of the Compliance Officer

Arpit Nikunjbhai Thakkar

Contact No.
63531 52513
Email
[email protected]