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Board of Directors & Its Committee
Board of Directors
M
r. Amar Chinubhai Doshi
Chairman and Managing Director
Mr. Karan Amar Doshi
Whole-time Director
Mr. Monish Amarbhai Doshi
Director & Chief Financial Officer
Mr. Hetal Rumendrabhai Mehta
Independent Director
Mr. Pradeepkumar Sanmukhlal Choksi
Independent Director
Mrs. Shrungi Kiranbhai Desai
Independent Director
Audit Committee
Mr. Pradeepkumar Sanmukhlal Choksi
Chairman
Mr. Hetal Rumendrabhai Mehta
Member
Mrs. Shrungi Kiranbhai Desai
Member
Nomination and Remuneration Committee
Mr. Pradeepkumar Sanmukhlal Choksi
Chairman
Mr. Hetal Rumendrabhai Mehta
Member
Mrs. Shrungi Kiranbhai Desai
Member
Stakeholders Relationship Committee
Mrs. Shrungi Kiranbhai Desai
Chairperson
Mr. Hetal Rumendrabhai Mehta
Member
Mr. Pradeepkumar Sanmukhlal Choksi
Member
Corporate Social Responsibility Committee
Mr. Monish Amar Doshi
Chairman
Mr. Amar Chinubhai Doshi
Member
Mr. Karan Amar Doshi
Member
Mrs. Shrungi Kiranbhai Desai
Member
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