BOARD OF DIRECTORS
|
Sr. No. |
Name of Director/KMP |
Designation |
|
1 |
Mr. Ajay S. Savai |
Managing Director |
|
2 |
Mr. Dhaval Ajay Savai |
Whole-time Director & CFO |
|
3 |
Ms. Trishana Ajay Savai |
Whole-time Director & CEO |
|
4 |
Mr. Tejas. H. Shah |
Independent Director |
|
5 |
Mr. Parmit M. Shah |
Independent Director |
|
6 |
Mr. Nipun K. Zaveri |
Independent Director |
|
7 |
Mr. Ketan V. Shah |
Independent Director |
AUDIT COMMITTEE:
|
Name of the Member |
Designation |
|
Mr. Nipun K Zaveri |
Independent Director – Chairman |
|
Mr. Tejas H Shah |
Independent Director – Member |
|
Mr. Ketan V. Shah |
Independent Director – Member |
|
Mr. Dhaval Savai |
Whole-time Director & CFO - Member |
NOMINATION & REMUNERATION COMMITTEE:
|
Name of the Member |
Designation |
|
Mr. Tejas Shah |
Independent Director & Chairman |
|
Mr. Ketan V. Shah |
Independent Director & Member |
|
Mr. Nipun K Zaveri |
Independent Director – Member |
STAKEHOLDER RELATIONSHIP COMMITTEE:
|
Name of the Member |
Nature of Membership |
|
Mr. Parmit Shah |
Independent Director – Chairman |
|
Mr. Nipun Zaveri |
Independent Director – Member |
|
Mr. Ketan V. Shah |
Independent Director – Member |
|
Mr. Ajay Savai |
Chairman & Managing Director - Member |
Email address for grievance redressal: