Corporate Governance


Board of Directors


Name Designation / Category
Mr. Asdullakhan Alafkhan Pathan Chairman & Non- Executive Director
Mr. Betulla Asdulla Khan Managing Managing Director
Ms. Roli Betulla Khan Whole Time Director
Ms. Ritu Chaudhari Negi Whole Time Director
Mr. Rajnikant Mandavia Non-Executive Independent Director
Mr. Tushar Shah Non-Executive Independent Director
Mr. Rameshji Chanduji Thakor Chief Financial Officer

BOARD COMMITTEES


To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has four standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:


AUDIT COMMITTEE


Name of the Director Category of the Director Position
Mr. Tushar Arvind Shah Non- Executive Independent Director Chairman
Mr. Rajnikant P. Mandavia Non- Executive Independent Director Member
Mrs. Roli B. Khan Whole-Time Director Member

SHAREHOLDERS RELATIONSHIP COMMITTEE


Name of the Director Category of the Director Position
Mr. Tushar Arvind Shah Non- Executive Independent Director Chairman
Mr. Rajnikant P. Mandavia Non- Executive Independent Director Member
Mr. Betulla Khan Managing Director Member

NOMINATIOAN AND REMUNERATION COMMITTEE


Name of the Director Category of the Director Position
Mr. Tushar Arvind Shah Non- Executive Independent Director Chairman
Mr. Rajnikant P. Mandavia Non- Executive Independent Director Member
Mr. Asdullakhan A.Pathan Non- Executive Director Member