The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board of Directors:
Details of Board of Directors of the Company as on date are as under:
|
Sr.
|
Name of Director
|
Category
|
|
1
|
Mr. Kamlesh J. Laskari |
Managing Director
|
|
2
|
Ms. Ranak K. Laskari |
Non Executive Director
|
|
3
|
Mr. Mahendra P. Shah |
Independent Director
|
|
5
|
Mr. Devarshi D. Patel |
Independent Director
|
Audit Committee:
|
Sr.
|
Name of Director
|
Category
|
|
1
|
Dr. Mahendra P. Shah, Chairman |
Independent Director
|
|
2
|
Mr. Devarshi D. Patel |
Independent Director
|
|
3
|
Ms. Ranak K. Laskari |
Non Executive Director
|
Nomination & Remuneration Committee:
|
Sr.
|
Name of Director
|
Category
|
|
1
|
Mr. Devarshi D. Patel, Chairman |
Independent Director |
|
2
|
Dr. Mahendra P. Shah |
Independent Director |
|
3
|
Ms. Ranak K. Laskari |
Non Executive Director |
Stakeholders’ Relationship Committee:
|
Sr.
|
Name of Director
|
Category
|
|
1
|
Ms. Ranak K. Laskari, Chairman |
Non Executive Director |
| |
Mr. Kamlesh J. Laskari |
Managing Director |
|
2
|
Mr. Devarshi D. Patel |
Independent Director |