Corporate Governance
CORPORATE GOVERNANCE
COMPOSITION OF COMMITTEES
Sr. No. | Name of Committee | Name of Committee Members | Category |
---|---|---|---|
1 | Audit Committee | Mr. Anil Govindas Popat (Chairman) Mr. Paresh Tulsidas Vora Mr. Vipul Modi |
Independent Director Independent Director Non-Executive Director |
2 | Nomination & Remuneration Committee | Mr. Anil Govindas Popat (Chairman) Mr. Paresh Tulsidas Vora Mr. Vipul Modi |
Independent Director Independent Director Non-Executive Director |
3 | Stakeholders Relationship Committee | Mr. Paresh Tulsidas Vora (Chairman) Mr. Anil Govindas Popat Mrs. Leena Vipul Modi |
Independent Director Independent Director Non-Executive Director |
Directors & KMP
Name of the Director / KMP | DIN/PAN | Category | Date of Appointment |
---|---|---|---|
Mrs. Leena Modi | 00796382 | Managing Director | 04/03/2011 |
Mr. Vipul Modi | 00796116 | Non-Executive Director | 04/03/2011 |
Mr. Paresh Tulsidas Vora | 00340858 | Independent Director | 10/02/2021 |
Mr. Anil Govindas Popat | 00762549 | Independent Director | 10/02/2021 |
Ms. Hardik Rajendrakumar Patel | BQMPP9784K | Chief Financial Officer | 28/01/2020 |
Mr. Suraj Pandey | BCBPP9170L | Company Secretary and Compliance Officer | 11/08/2017 |
Policies
- ARCHIVAL POLICY
- CODE OF CONDUCT
- FAMILIARIZATION PROGRAMME FOR INDEPENDENT DIRECTORS
- NOMINATION AND REMUNERATION POLICY
- POLICY FOR DETERMINATION OF MATERIALITY OF EVENTS & INFORMATION
- RELATED PARTY TRANSACTION POLICY
- RISK MANAGEMENT POLICY
- TERMS AND CONDITIONS OF APPOINTMENT OF ID
- WHISTLE BLOWER POLICY