Committees of the Company

Committees of the Company


Composition of Board of Directors

Sr. No. Name of the Director Category (Chairperson /Executive/Non-Executive/independent/Nominee)
1 Sanjay Kachrulal Rathi Chairperson (Executive)
2 Rajesh Puranmal Bansal Director (Non-Executive)
3 PrafullataSanjaykumar Rathi Woman Director (Non-Executive)
4 Piyush Agrawal Ind. Dir (Non-Ex)
5 Gopal Mundada (Appointment) Ind. Dir (Non-Ex)
6 Kailash Biyani (Appointment) Ind. Dir (Non-Ex)

Composition of Audit Committee

Sr. No. Name of the Director Category (Chairperson /Executive/Non-Executive/independent/Nominee)
1 Piyush Agrawal (Chairperson) Ind. Dir (Non-Ex)
2 Sanjay Kachrulal Rathi Executive Director
3 Kailash Biyani (Appointment) Ind. Dir (Non-Ex)

Composition of Nomination & Remuneration Committee

Sr. No. Name of the Director Category (Chairperson /Executive/Non-Executive/independent/Nominee)
1 Piyush Agrawal (Chairperson) Ind. Dir (Non-Ex)
2 Rajesh Puranmal Bansal Director (Non-Executive)
3 Gopal Mundada (Appointment) Ind. Dir (Non-Ex)

Composition of Stakeholders Relationship Committee

Sr. No. Name of the Director Category (Chairperson /Executive/Non-Executive/independent/Nominee)
1 Rajesh Puranmal Bansal (Chairperson) Director (Non-Executive)
2 Sanjay Kachrulal Rathi Executive Director
3 Kailash Biyani (Appointment) Ind. Dir (Non-Ex)

Registered Office: Gut No.399,
Samangaon-Kajla Road,
Opp. Meenatai Thakare Vridhashram,
Samangaon, Jalna- 431 203. (Maharashtra)