Board & Committee Details
Board & Committee Details
Board of Directors
| Sr.No. | Name of the Director | Position in the Board |
|---|---|---|
| 1 | Mr. Rupesh Mehta | CMD |
| 2 | Mr. Nikesh Metha | WTD & CEO |
| 3 | Mrs. Riyaben R Metha | NED |
| 4 | Mr. Rajubhai Bhanderi | Independent Director |
| 5 | Mr. Deven Doshi | Independent Director |
| 6 | Mr. Maulik Mokariya | Independent Director |
Committee of Board of Directors
Audit Committee
| Sr.No. | Name of the Director | Position in the Committee |
|---|---|---|
| 1 | Mr. Rajubhai Bhanderi | Chair Person |
| 2 | Mr. Deven Doshi | Member |
| 3 | Mr. Rupesh Mehta | Member |
Stakeholder\’s Relationship Committee
| Sr.No. | Name of the Director | Position in the Committee |
|---|---|---|
| 1 | Mr. Rajubhai Bhanderi | Chair Person |
| 2 | Mr. Nikesh Metha | Member |
| 3 | Mr. Rupesh Mehta | Member |
Nomination Remuneration Committee
| Sr.No. | Name of the Director | Position in the Committee |
|---|---|---|
| 1 | Mr. Rajubhai Bhanderi | Chair Person |
| 2 | Mr. Deven Doshi | Member |
| 3 | Mrs. Riyaben R Metha | Member |
Corporate Social Responsibility Committee
| Sr.No. | Name of the Director | Position in the Committee |
|---|---|---|
| 1 | Mr. Rajubhai Bhanderi | Chair Person |
| 2 | Mr. Rupesh Mehta | Member |
| 3 | Mr. Nikesh Metha | Member |