Board Of Directors

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Board Of Directors

  • Mr. Chirag Pittie - Non-Executive - Non Independent Director
  • Mr. Gopal Lohia - Executive Director - Chairperson
  • Mr. Praveen Shelley - Executive Director
  • Mr. Prakash Vaghela - Non-Executive - Independent Director
  • Mr. Naval Tara Mishra - Non-Executive - Independent Director
  • Mrs. Prima Denish Parmar - Non-Executive - Woman Independent Director

Chief Financial Officer

  • Mr. Ashok Kumar Pittie

Chief Executive Officer

  • Mr. O.P Gulia

Company Secretary

  • Mrs. Urmi Chhapariya

Audit Committee

  • Mrs. Prima Denish Parmar - Chairperson
  • Mr. Chirag Pittie - Member
  • Naval Tara Mishra - Member

Nomination & Remuneration Committee

  • Mrs. Prima Denish Parmar Chairperson
  • Mr. Chirag Pittie Member
  • Mr. Prakash Lavji Vaghela Member

Stakeholders Relationship Committee

  • Mrs. Prima Denish Parmar Chairperson
  • Mr. Chirag Pittie Member
  • Mr. Naval Tara Mishra Member

Risk Management Committee

    • Mr. Praveen Shelley Chairperson
    • Mr. Chirag Pittie Member
    • Mrs. Prima Denish Parmar Member

Corporate Social Responsibility Committee ("CSR Committee")

  • Mr. Praveen Shelley Chairperson
  • Mr. Chirag Pittie Member
  • Mrs. Prima Denish Parmar Member