COMPANY About Us Board of Directors Board and Board Committees Manufacturing Facility & Infrastructure Enterprise Qualification Board and Board Committees Home / Company / Board and Board Committees COMPOSITION OF BOARD OF DIRECTORS Sr. No. Name of Member Designation 1 Jogindersingh Jaswal Executive - Managing Director 2 Pritesh Ramani Executive –Whole Time Director 3 Ketan Ramani Executive –Whole Time Director 4 Krutika Negandhi Independent Director 5 Satish Kumar Independent Director 6 Parth Shah Independent Director COMPOSITION OF AUDIT COMMITTEE Sr. No. Name of Member Designation 1 Krutika Negandhi Chairperson 2 Parth Shah Member 3 Ketan Ramani Member COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE Sr. No. Name of Member Designation 1 Parth Shah Chairperson 2 Krutika Negandhi Member 3 Satish Kumar Member COMPOSITION OF STAKEHOLDERS' RELATIONSHIP COMMITTEE Sr. No. Name of Member Designation 1 Krutika Negandhi Chairperson 2 Jogindersingh Jaswal Member 3 Pritesh Ramani Member COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE Sr. No. Name of Member Designation 1 Ketan Ramani Chairperson 2 Parth Shah Member 3 Jogindersingh Jaswal Member
