Corporate Governance

CORPORATE GOVERNANCE

COMPOSITION OF COMMITTEES
Sr. No. Name of Committee Name of Committee Members Category
1 Audit Committee Mr. Anil Govindas Popat (Chairman)
Mr. Paresh Tulsidas Vora
Mr. Vipul Modi		 Independent Director
Independent Director
Non-Executive Director
2 Nomination & Remuneration Committee Mr. Anil Govindas Popat (Chairman)
Mr. Paresh Tulsidas Vora
Mr. Vipul Modi		 Independent Director
Independent Director
Non-Executive Director
3 Stakeholders Relationship Committee Mr. Paresh Tulsidas Vora (Chairman)
Mr. Anil Govindas Popat
Mrs. Leena Vipul Modi		 Independent Director
Independent Director
Non-Executive Director
Directors & KMP
Name of the Director / KMP DIN/PAN Category Date of Appointment
Mrs. Leena Modi 00796382 Managing Director 03/03/2011
Mr. Vipul Modi 00796116 Non-Executive Director 03/03/2011
Mr. Paresh Tulsidas Vora 00340858 Independent Director 10/02/2021
Mr. Anil Govindas Popat 00762549 Independent Director 10/02/2021
Ms. Arlene D’souza ATAPD9444N Chief Financial Officer 13/07/2018
Ms. Varsha Choithani AIEPC0162F Company Secretary and Compliance Officer 11/08/2017
Policies