Composition of the Board

BOARD OF DIRECTORS

NAME
DIN
DESIGNATION
VIJAY THAKORDAS THAKKAR
00189355
Executive Director - MD
PARESH JAIN
05159799
Non-Executive - Independent Director
SHAILESHKUMAR MADANLAL VORA
01381931
Non-Executive - Independent Director
TANAM VIJAY THAKKAR
00284512
Non-Executive - Non Independent Director
DEV VIJAY THAKKAR
07698270
Non-Executive - Non Independent Director, Chairperson

AUDIT COMMITTEE

NAME
DIN
DESIGNATION
DEV VIJAY THAKKAR
07698270
Non-Executive - Non Independent Director, Member
PARESH JAIN
05159799
Non-Executive - Independent Director, Chairperson
SHAILESHKUMAR MADANLAL VORA
01381931
Non-Executive - Independent Director, Member

NOMINATION AND REMUNERATION COMMITTEE

NAME
DIN
DESIGNATION
DEV VIJAY THAKKAR
07698270
Non-Executive - Non Independent Director, Member
PARESH JAIN
05159799
Non-Executive - Independent Director, Chairperson
SHAILESHKUMAR MADANLAL VORA
01381931
Non-Executive - Independent Director, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

NAME
DIN
DESIGNATION
VIJAY THAKORDAS THAKKAR
00189355
Executive Director, Member
PARESH JAIN
05159799
Non-Executive - Independent Director, Chairperson
DEV VIJAY THAKKAR
07698270
Non-Executive - Non Independent Director, Member

RISK MANAGEMENT COMMITTEE

NAME
DIN
DESIGNATION
VIJAY THAKORDAS THAKKAR
00189355
Executive Director, Member
PARESH JAIN
05159799
Non-Executive - Independent Director, Chairperson
DEV VIJAY THAKKAR
07698270
Non-Executive - Non Independent Director, Member