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Governance and Regulatory Information

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Board Composition
DIN/PANName Designation 
07515499Keyur Dhirajlal GajiparaManaging Director
07626127Dhaval Vrajlal TrambadiyaWhole Time Director
11417001Ekta Satish VadodariyaNon-Executive Non-Independent Director
11413899Mitul Bharatkumar KalavadiaNon-Executive Independent Director
11319347Mayur Ashok RughaniNon-Executive Independent Director
CYSPP1183KSanjay Valjibhai PitrodaChief Financial Officer
JXHPS5764QParul WadhawanCompany Secretary
Nomination & Remuneration Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
Stakeholders’ Relationship Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)
Audit Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)
IPO COMMITTEE
Sr. No.NameDesignation
1Mr. Keyur Dhirajlal GajiparaChairman
(Managing Director)
2Mr.  Dhaval Vrajlal Trambadiya Member
(Whole Time Director)
3Mr. Mitul Bharatkumar Kalavadia Member
(Non Executive Independent Director)
4Mr.   Mayur Ashok RughaniMember
(Non Executive Independent Director)
5Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
Risk Management Committee
Sr. No.NameDesignation
1Mr. Mitul Bharatkumar Kalavadia Chairman
(Non Executive Independent Director)
2Mr.  Dhaval Vrajlal Trambadiya Member
(Whole Time Director)
3Mrs. Ekta Satish VadodariyaMember
(Non Executive Non-Independent Director)
4Mr. Keyur Dhirajlal GajiparaMember
(Managing Director)