Board And Committee Information

  • Board And Committee Information
Board And Committee Information: transparency, cooperation and a fruitful dialogue with all stakeholders

BOARD OF DIRECTORS

Name Designation
Mr. Sunil Devram Panchmatiya Chairman & Managing Director
Mr. Anil Devram Panchmatiya Whole Time Director
Mr. Vivek Sunil Panchmatiya Executive Director
Mr. Bimal Sureshkumar Udani Independent Director
Ms. Nayna Dwarkadas Kanani Independent Director
Mr. Amit Pravinbhai Karia Independent Director
Mr. Meet Panchmatiya Executive Director
Mr. Hitesh Amritlal Vishrolia Independent Director

COMMITTEES OF BOARD

AUDIT COMMITTEE

Name Designation
Mr. Amit Pravinbhai Karia Chairman
Ms. Nayna Dwarkadas Kanani Member
Mr. Anil Devram Panchmatiya Member

STAKEHOLDERS RELATIONSHIP COMMITTE

Name Designation
Mr. Amit Pravinbhai Karia Chairman
Ms. Nayna Dwarkadas Kanani Member
Mr. Sunil Devram Panchmatiya Member

NOMINATION AND REMUNERATION COMMITTEE

Name Designation
Ms. Nayna Dwarkadas Kanani Chairman
Mr. Amit Pravinbhai Karia Member
Mr. Sunil Devram Panchmatiya Member
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