Board Committees
| (In %) | Mar-24 | 1-Feb-24 |
|---|---|---|
| Promoter | 72.46 | 71.72 |
| Public | 27.54 | 28.28 |
| Others | — | — |
| Total | 100 |
Hitesh Chunilal Shah – MD-Chairman
Harshit Hitesh Shah – Whole time Time Director – CFO
Dipti Hitesh Shah – Non-Excutive Director
Megh Hitesh Shah – Non-Excutive Director
Dhruva Parekh Dhruva – Independent Director
Arjun Bhanushali – Independent Director
Dhruva Hemandra Parekh Member Independent Director
Harshit Hitesh Shah Member Whole Time Director
Arjun Manish Bhanushali Chairman Independent Director
Dhruva Hemandra Parekh Member Independent Director
Harshit Hitesh Shah Member Whole Time Director
Arjun Manish Bhanushali Chairman Independent Director
Dhruva Hemandra Parekh Member Independent Director
Dipti Hitesh Shah Member Non-Executive Director
A. AUDIT COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
B. STAKEHOLDERS RELATIONSHIP COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
C.NOMINATION AND REMUNERATION COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Dipti Hitesh Shah – Member Non-Executive Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
Member Independent Director
Dipti Hitesh Shah – Member Non-Executive Director
Board Committees
A. AUDIT COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
B. STAKEHOLDERS RELATIONSHIP COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Harshit Hitesh Shah Member – Whole Time Director
C.NOMINATION AND REMUNERATION COMMITTEE
Arjun Manish Bhanushali – Chairman Independent Director
Dhruva Hemandra Parekh – Member Independent Director
Dipti Hitesh Shah – Member Non-Executive Director