Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
  1. Audit Committee
Sr.No Name of Member Designation

1

Mrs. Akanksha Sunny Bilaney Chairman – Non-Executive Independent Director

2

Mr. Virendra Singh Verma Member – Non-Executive Independent Director

3

Mr. Milan Shah Member – Managing Director

2. Nomination & Remuneration Committee

Sr.No. Name of Member Designation

1

Mrs. Akanksha Sunny Bilaney Chairman – Non-Executive Independent Director

2

Mr. Virendra Singh Verma Member – Non-Executive Independent Director

3

Mrs. Amisha Milan Shah Member – Non- Executive Director

3. Stakeholder Relationship Committee

Sr.No Name of Member Designation
1 Mrs. Amisha Milan Shah Chairman – Non- Executive Director
2 Mrs. Akanksha Sunny Bilaney Member – Non-Executive Independent Director
3 Mr. Milan Shah Member – Managing Director
Directors & KMP
Name of the Director / KMP DIN/PAN Category Date of Appointment
MILAN SHAH BHUPENDRA 08163535 Managing Director 09-03-2022
AMISHA MILAN SHAH 09523075 Non-Executive Director 09-03-2022
Mr. Sanjay Ram Takale 07111445 Non-Executive Director 04-05-2022
AKANKSHA SUNNY BILANEY 07093148 Non-Executive Independent Director 09-03-2022
Mr. Virendra Singh Verma 07843461 Non-Executive Independent Director 04-05-2022
SHALAKA MODI BXRPM7555F Company Secretary and Compliance Officer 09-03-2022