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INVESTOR RELATION

Board of Directors

Corporate Governance Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents

No. Directors Name Directors Position
1 Mr. Karna Kartik Timbadia Managing Director
2 Mr. Rahul Maganlal Timbadia Director
3 Mr. Kartik Maganlal Timbadia Whole Time Director
4 Mrs. Almitra Ballal Chandrachud Non Executive Director
5 Mr. Mayoor Natubhai Amin Non Executive Independent Director
6 Mr. Biren Kishore Parekh Non Executive Independent Director
7 Mrs. Usha Manish Ghelani CFO
8 Mrs. Harsha Darshan Mandora Company Secretary

Committees

Corporate Governance Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents

No. Name of Committee Members Category
AUDIT COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Mr. Mayoor Amin Independent - Non Executive Director
3 Mr. Kartik Timbadia Whole Time Director
NOMINATION AND REMUNERATION COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Mr. Mayoor Amin Independent - Non Executive Director
3 Mrs. Almitra Chandrachud Non Executive Director
STAKEHOLDER RELATIONSHIP COMMITTEE
1 Mr. Biren Parekh Independent - Non Executive Director
2 Mr. Kartik Timbadia Whole Time Director
3 Mrs. Almitra Chandrachud Non Executive Director

Code of Conduct

Corporate Governance Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents

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Policies

Corporate Governance Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents

Annual Report

Annual Return

Corporate Governance Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents Board of Directors Committees Code of Conduct Policies Annual Report Annual Return Financial Reporting Shareholder Compliance Corporate Announcement Investor Grievance Redressal Offer Documents

Financial Reporting

Shareholder Compliance

Corporate Announcement

Investor Grievance Redressal

Offer Documents