Corporate Governance

Board of Directors

Name Designation / Category
Mr. Navnit Jethabhai Patel Chairman, Executive Director
Mr. Vimal Dhirendra Shah Managing Director (MD), Executive Director
Mrs. Seema Girish Shukla Whole-time Director, Executive Director
Mr. Sanjiv Kumar Shah Non Executive, Independent Director
Mr. Mammen Jacob Non Executive, Independent Director
Mr. Hiten Mukundbhai Parikh Non Executive, Independent Director

Board Committees

To facilitate the operations and to comply with the statutory requirements, the Board of the Company has constituted different Committees having their focused attention on various working aspects of the Company. Presently, the Board has four standing committees and has the power to constitute other such committees, as required from time to time. The details of the various Committees of the Board are as under:

Audit Committee

Name Category of Directorship Position
Mr. Sanjiv Kumar Shah Non-Executive, Independent Director Chairman
Mr. Mammen Jacob Non-Executive Independent Director Member
Mr. Vimal Dhirendra Shah Executive Director Member

Nomination and Remuneration Committee

Name Category of Directorship Position
Mr. Sanjiv Kumar Shah

Non-Executive, Independent Director Chairman
Mr. Mammen Jacob Non-Executive Independent Director Member
Mr. Navnit Jethabhai Patel Executive Director Member

Stakeholders Relationship Committee

Name Category of Directorship Position
Mr. Hiten Mukundbhai Parikh Independent Director Chairman
Mr. Navnit Jethabhai Patel Executive Director Member
Mr. Vimal Dhirendra Shah Executive Director Member

Corporate Social Responsibility Committee

Name Category of Directorship Position
Mr. Navnit Jethabhai Patel Executive Director Chairman
Mr. Vimal Dhirendra Shah Executive Director Member
Mr. Sanjiv Kumar Shah Non-Executive, Independent Director Member

Quarterly Corporate Governance Report

Report
Quarterly Compliance Report Q4 FY 16
Quarterly Compliance Report Q3 FY 16
Quarterly Compliance Report Q2 FY 16
Quarterly Compliance Report Q1 FY 16