Board of Directors

  

BOARD OF DIRECTORS   

 

Sr. No.

Name of the Directors

Designation

DIN Number

1.

Mr. Anand Bakshi

Chairman & Managing Director

01942639

2.

Mrs. Shilpa Bakshi

Whole-time Director

07986896

3.

Mrs.  Hema Mishra

Non-Executive Director

08273565

4.

Mr. Jayant Mankad

Independent Director

08024559

5.

Mr. Nilesh Bodiwala

Independent Director

08465357

 

 

LIST OF COMMITTEES FORMED

 

Committee Name

Members of the Committee

Stakeholders Relationship Committee

Mr. Jayant Mankad - Chairman
Mr. Nilesh Bodiwala - Member
Mr. Anand Bakshi - Member

Audit Committee

Mr. Nilesh Bodiwala - Chairman
Mr. Jayant Mankad - Member
Mr. Anand Bakshi - Member

Nomination and Remuneration Committee

Mr. Jayant Mankad  - Chairman
Mr. Nilesh Bodiwala - Member
Mrs. Hema Mishra - Member