Investor
Year 2023 - 2024
Year 2022 - 2023
Year 2024 - 2025
Year 2023 - 2024
Year 2022 - 2023
Year 2024 - 2025
Year 2023 - 2024
Year 2022 - 2023
AUDIT COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mr. Mahipal Singh Chouhan | Chairman | Non-Executive Independent Director |
Mr. Manishbhai Natubhai Ghadia | Member | Chairman and Managing Director |
Mr. Arun Dash | Member | Non-Executive Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mr. Mahipal Singh Chouhan | Chairman | Non-Executive Independent Director |
Mrs. Shruti Gupta | Member | Non-Executive Independent Director |
Mr. Arun Dash | Member | Non-Executive Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mrs. Shruti Gupta | Chairman | Non-Executive Independent Director |
Mr. Arun Das | Member | Non Executive Independent Director |
Mr. Hitesh B. Vasoya | Member | Executive Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mrs. Raswanti Manish Ghadia | Chairman | Whole-time Director |
Mrs. Shruti Gupta | Member | Non-Executive Independent Director |
Mr. Hitesh B. Vasoya | Member | Executive Director |
RISK MANAGEMENT COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mr. Arun Dash | Chairman | Non-Executive Independent Director |
Mr. Manishbhai Natubhai Ghadia | Member | Chairman and Managing Director |
Mr. Hitesh B. Vasoya | Member | Executive Director |
IPO COMMITTEE
Name | Designation | Nature of Directorship |
---|---|---|
Mr. Manishbhai Natubhai Ghadia | Chairman | Chairman and Managing Director |
Mrs. Raswanti Manish Ghadia | Member | Whole-time Director |
Mr. Hitesh B. Vasoya | Member | Executive Director |
Link 1(English): https://youtu.be/BtM0qQL2sLg
Link 2 (Hindi): https://youtu.be/4bbfVafcYYQ