Board of Directors

COMPOSITION OF BOARD OF DIRECTORS:
  • Mr. Ashok Kumar Goswami
    (Whole-time Director)
  • Mr. Kishore Kumar Goswami
    (Chairman/ Managing Director)
  • Mr. Anup kumar Goswami
    (CFO & Whole-time Director)
  • Mr. Kamal K Gajjar
    (Independent Director)
  • Mr. Hemang Shah
    (Independent Director)
  • Ms. Jaini M Jhaveri
    (Independent Director)
COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS:
Audit Committe
  • Ms. Jaini M Jhaveri
    (Chairman/ Member - Independent Director)
  • Mr. Kamal K Gajjar
    (Member/ Independent Director)
  • Mr. Kishore Kumar Goswami
    (Member - Managing Director)
Composition of Nomination & Remuneration Committee
  • Mr. Kamal K Gajjar
    (Chairman/ Independent Director)
  • Ms. Jaini M Jhaveri
    (Member/ Independent Director)
  • Mr. Anup Kumar Goswami
    (Member)
Composition of Stakeholders Relationship Committee
  • Mr. Kamal K Gajjar
    (Chairman/ Independent Director)
  • Ms. Jaini M Jhaveri
    ( Independent Director )
  • Mr. Anup Kumar Goswami
    (Member)
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