MOA_AOA
BOARD OF DIRECTORS
|
Name |
Designation |
|
Manohar Bharatbhai Chunara |
Non-Executive - Independent Director-Chairperson |
|
Ritesh Mahendrabhai Sheth |
Managing Director |
|
Mahendrabhai Ramniklal Shah |
Executive Director |
|
Arunaben Mahendrakumar Shah |
Non-Executive - Non-Independent Director |
|
Dinesh Dalchand Hiran |
Non-Executive - Independent Director |
Audit Committee
|
Name |
Designation |
|
Dinesh Dalchand Hiran |
Chairperson |
|
Manohar Bharatbhai Chunara |
Member |
|
Arunaben Mahendrakumar Shah |
Member |
Nomination and Remuneration Committee
|
Name |
Designation |
|
Dinesh Dalchand Hiran |
Chairperson |
|
Manohar Bharatbhai Chunara |
Member |
|
Arunaben Mahendrakumar Shah |
Member |
Stakeholders Relationship Committee
|
Name |
Designation |
|
Dinesh Dalchand Hiran |
Chairperson |
|
Manohar Bharatbhai Chunara |
Member |
|
Arunaben Mahendrakumar Shah |
Member |
Sexual Harassment Committee
|
Name |
Designation |
|
Arunaben Mahendrakumar Shah |
Chairperson |
|
Dinesh Dalchand Hiran |
Member |
|
Manohar Bharatbhai Chunara |
Member |