board of director and kmp :
| Name of Director / KMP | Category of Directors | Designation of Director / KMP |
|---|---|---|
| Chandraprakash Bhanwarlal Chopra | Executive Director | Managing Director |
| Jitendra Bhanwerlal Chopra | Executive Director | Whole Time Director |
| Mahavirchand Laxmichand Chopra | Executive Director | Whole Time Director |
| Sunil Tarachand Kothari | Non Executive Independent | Independent Director |
| Indra Balveermal Singhvi | Non Executive Independent | Independent Director |
| Arpit Shah | Non Executive Independent | Independent Director |
| Anand Manilal Jain | - | Chief Financial Officer |
| Ms. Kruti Shah | - | Company Secretary & Compliance Officer |
COMPOSITION OF VARIOUS COMMITTEE OF BOARD :
Audit Committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Sunil Tarachand Kothari | Non Executive Independent | Chairperson |
| Indra Balveermal Singhvi | Non Executive Independent | Member |
| Chandraprakash Bhanwarlal Chopra | Executive – Chairman & MD | Member |
Nomination and remuneration committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Arpit Chandravadan Shah | Non Executive Independent | Chairperson |
| Sunil Tarachand Kothari | Non Executive Independent | Member |
| Indra Balveermal Singhvi | Non Executive Independent | Member |
Stakeholder Relationship Committee :
| Name of Director / KMP | Category of Directors | Chairperson / Member |
|---|---|---|
| Indra Balveermal Singhvi | Non Executive Independent | Chairperson |
| Chandraprakash Bhanwarlal Chopra | Executive – Whole Time Director | Member |
| Mahaveerchand Laxmichand Chopra | Executive – Chairman & MD | Member |
INVESTORS' CORRESPONDENCE MAY BE ADDRESSED TO:
Ms. KRUTI SHAH
(Company Secretary & Compliance Officer)
2nd Floor, Camex House, Stadium – Commerce Road,Navrangpura, Ahmedabad- 380009 (Gujarat)
REGISTRAR AND TRANSFER AGENTS:
LINK INTIME INDIA PRIVATE LIMITED
506 to 508, 5th Floor, Amarnath Business Centre 1,Near St Xaviers College Corner, Beside Gala Business Centre, H L College Road, Navrangpura, Ahmedabad - 380009,
