Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Mr. Siddharth Shah (Chairman)
Mr. Venkateswara Rao
Mr. Vipul Modi		 Independent Director
Independent Director
Non-Executive Director
2 Nomination & Remuneration Committee Mr. Siddharth Shah (Chairman)
Mr. Venkateswara Rao
Mr. Vipul Modi		 Independent Director
Independent Director
Non-Executive Director
3 Stakeholders Relationship Committee Mr. Venkateswara Rao (Chairman)
Mr. Siddharth Shah
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. Venkateswara Rao 03138031 Independent Director 04/03/2011
Mr. Siddharth Shah 00389042 Independent Director 27/01/2012
Ms. Urvi Sheth BXGPS0805R Chief Financial Officer 11/08/2017
Mr. Suraj Pandey BCBPP9170L Company Secretary and Compliance Officer 11/08/2017
Policies