| AUDIT COMMITTEE | |
| Mr. Manish Mehta | Chairperson |
| Mr. RameshbhaiDathia | Member |
| Mrs. Rajasvee Shah | Member |
| NOMINATION AND REMUNERATION COMMITTEE | |
| Mr. Manish Mehta | Chairperson |
| Mr. Rameshbhai Dathia | Member |
| Mr. Sagar Shah | Member |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |
| Mr. Manish Mehta | Chairperson |
| Mr. Rameshbhai Dathia | Member |
| Mrs. Rajasvee Shah | Member |
| OUR AUDITORS | |
| M/s. S. N. Shah &Associates | Chartered Accountants |
| OUR REGISTRAR AND SHARE TRANSFER AGENT | |
|
Link Intime India Private Limited 5th Floor, 506 to 508, Amarnath Business Centre-1, Beside Gala Business Centre, Near St. Xavier’s College Corner, Off C.G. Road, Ellisbridge, Ahmedabad-380006, Gujarat |
|
| OUR REGISTERED OFFICE |
|
Survey No. 146, Plot No. 314, 307, 3rd Floor, Ashirwad Paras-1, S.G. Highway, Makarba, Ahmedabad-380051, Gujarat |
| CORPORATE IDENTIFICATION NUMBER |
|
L74110GJ1939PLC002480 |
| CONTACT US |