Board and Committees Notices Corporate Announcement Financial Results Newspaper Publication Shareholding Pattern Corporate Governance Annual Report Voting Results Policies MOA and AOA Annual Return - MGT-7 KYC Forms Right Issue 2025 Right Issue 2026

Board and Committees

Board of Directors / KMP’s

NameCategoryDesignation
Mr. Dharmendrabhai Becharbhai JasaniExecutive DirectorChairman & Whole Time Director
Mr. Ayush Dharmendrabhai JasaniExecutive DirectorManaging Director & Vice Chairman
Mr. Anand Bhagwan SomanIndependent DirectorDirector
Mrs. Ketanaben Dharmendrabhai JasaniNon-Executive Non-Independent Women DirectorDirector
Ms. Payal BafnaIndependent DirectorDirector
Mr. Vishal Shankar Patil Independent DirectorDirector
Mr. Vijay Palsingh GulyaChief Financial Officer (CFO)CFO
Mrs. Anju Surajsingh Chauhan Company Secretary and Compliance OfficerCS

Audit Committee

NameCategoryDesignation
Ms. Payal BafnaIndependent DirectorChairperson
Mr. Vishal Patil Independent DirectorMember
Mr. Ayush JasaniManaging DirectorMember

Nomination & Remuneration Committee

NameCategoryDesignation
Mr. Vishal Patil Independent DirectorChairman
Ms. Payal BafnaIndependent DirectorMember
Mr. Dharmendrabhai JasaniWhole Time DirectorMember

Stakeholders Relationship Committee

NameCategoryDesignation
Mr. Vishal PatilIndependent DirectorChairman
Ms. Payal BafnaIndependent DirectorMember
Mr. Ayush JasaniManaging DirectorMember