Details of Board of Directors

DIN / PAN Full Name Present Residential Address Designation Date of Appointment
00262001 RAM BABULAL PANJRI AMAR WADIA ROAD PORBANDAR 360575 GJ IN Director 26/02/2016
00300737 RAMESH BABULAL PANJRI 501,MAHARANI ,SEC-17 PLOT NO.2-VASI NEW MUMBAI 400705 MH IN Managing Director 26/02/2016
07087829 RAMESH ISHWARLAL UPADHYAY 201/301, A SHYAM KUTIR, 132, AZAD ROAD, VILE PARLE (E), MUMBAI 400057 MH IN Director 30/05/2016
07445502 VARSHA MANISH SANGHAI 101, ASHISH APTS, J.B. NAGAR, OPP MONARCH NAGAR, ANDHERI EAST MUMBAI 400059 MH IN Director 30/05/2016
ACTPL2352F YOGESH LIMBACHIYA FLAT NO. 504, RAHUL (S.R.A.) CHS LTD, PANNALAL GHOSH MARG, NEAR MITTAL COLLEGE , MALAD WE MUMBAI 400064 MH IN Company Secretary and Compliance Officer 29/08/2016
 

Details of Board of Committee Members

Audit Committee

Sr No. Full Name Designation
1. Mr. Ramesh Ishwarlal Upadhyay Chairman
2. Mr. Ramesh Babulal Panjri Member
3. Mrs. Varsha Manish Sanghai Member
4. Mr. Yogesh Limbachiya Secretary
 

Nomination & Remuneration Committee

Sr No. Full Name Designation
1. Mr. Ramesh Ishwarlal Upadhyay Chairman
2. Mr. Ramesh Babulal Panjri Member
3. Mrs. Varsha Manish Sanghai Member
4. Mr. Yogesh Limbachiya Secretary
Stakeholders Relationship Committee

Sr No. Full Name Designation
1. Mr. Ramesh Ishwarlal Upadhyay Chairman
2. Mr. Ramesh Babulal Panjri Member
3. Mrs. Varsha Manish Sanghai Member
4. Mr. Yogesh Limbachiya Secretary
 

Performance Evaluation Committee

Sr No. Full Name Designation
1. Mr. Ramesh Ishwarlal Upadhyay Chairman
2. Mr. Ramesh Babulal Panjri Member
3. Mrs. Varsha Manish Sanghai Member
4. Mr. Yogesh Limbachiya Secretary
Risk Management Committee

Sr No. Full Name Designation
1. Mr. Ramesh Ishwarlal Upadhyay Chairman
2. Mr. Ramesh Babulal Panjri Member
3. Mrs. Varsha Manish Sanghai Member
4. Mr. Yogesh Limbachiya Secretary