Management

MANAGEMENT

NameDesignation
Mr. Ravi Kotia {Key Managerial Personnel}Promoter & Managing Director
Mr. Amit Kotia {Key Managerial Personnel} Whole Time Director & CFO
Mr. Yogesh Prajapati Independent Director
Mr. Keyur Gandhi Non- Executive Director
Ms. Anjali Gorsia Independent Director
Ms. Resham Maniyar {Key Managerial Personnel}Company Secretary & Compliance officer

1.AUDIT COMMITTEE

Name of the DirectorDesignation 
Mr. Yogesh PrajapatiIndependent DirectorMember
Mr. Keyur GandhiNon – Executive DirectorMember
Ms. Anjali Gorsia Independent DirectorMember

2.NOMINATION AND REMUNERATION COMMITTEE:

Name of the DirectorDesignationChairperson
Ms. Anjali Gorsia Independent DirectorMember
Mr. Ravi KotiaPromoter & Managing DirectorMember
Mr. Keyur GandhiNon – Executive DirectorMember
Mr. Yogesh Prajapati Independent DirectorMember

3.STKEHOLDERS RELATIONSHIP COMMITTEE

Name of the DirectorDesignation 
Mr. Keyur GandhiNon – Executive DirectorChairperson
Mr. Ravi KotiaPromoter & Managing DirectorChairperson