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There are Two Woman Directors on the Board. The composition of the Board is in conformity with the Companies Act, 2013 and the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. falsetrueMrASHISH NAVNITLAL SHAH00089075Executive DirectorChairperson related to PromoterMD1963-04-28falseNA2002-04-162020-09-102131MrsHENA ASHISH SHAH00089161Executive DirectorNot Applicable1965-01-19falseNA2010-11-122022-08-281010MrDEVANSHU RASHMIKANT MEHTA07265777Non-Executive - Independent DirectorNot Applicable1962-09-16falseYes2020-09-142015-09-022020-09-021121111MrsBINAL BHUKHANWALA GANDHI02740504Non-Executive - Independent DirectorNot Applicable1970-10-30falseYes2022-09-282017-08-282022-08-28871110MrRAJAN BABUBHAI MEHTA03548180Non-Executive - Independent DirectorNot Applicable1963-09-22falseYes2021-09-242015-10-192020-10-191101121MrSANJIV HARSHAD SHAH03561723Non-Executive - Independent DirectorNot Applicable1965-08-22falseNA2020-12-292020-12-29481100truetruetruetrueAudit Committee00089075ASHISH NAVNITLAL SHAHExecutive DirectorMember2015-10-19Audit Committee03548180RAJAN BABUBHAI MEHTANon-Executive - Independent DirectorChairperson2015-10-19Audit Committee02740504BINAL BHUKHANWALA GANDHINon-Executive - Independent DirectorMember2017-08-28Nomination and remuneration committee02740504BINAL BHUKHANWALA GANDHINon-Executive - Independent DirectorChairperson2017-08-28Nomination and remuneration committee07265777DEVANSHU RASHMIKANT MEHTANon-Executive - Independent DirectorMember2015-10-19Nomination and remuneration committee03548180RAJAN BABUBHAI MEHTANon-Executive - Independent DirectorMember2015-10-19Stakeholders Relationship Committee00089161HENA ASHISH SHAHExecutive DirectorMember2015-10-19Stakeholders Relationship Committee07265777DEVANSHU RASHMIKANT MEHTANon-Executive - Independent DirectorChairperson2015-10-19Stakeholders Relationship Committee03548180RAJAN BABUBHAI MEHTANon-Executive - Independent DirectorMember2015-10-19Corporate Social Responsibility Committee00089075ASHISH NAVNITLAL SHAHExecutive DirectorChairperson2017-05-04Corporate Social Responsibility Committee00089161HENA ASHISH SHAHExecutive DirectorMember2017-05-04Corporate Social Responsibility Committee07265777DEVANSHU RASHMIKANT MEHTANon-Executive - Independent DirectorMember2017-05-042024-07-11true6642024-10-1494true6642024-11-1228true654Audit Committee2024-07-11true3324Stakeholders Relationship Committee2024-07-11true3321Nomination and remuneration committee2024-07-11true3331Audit Committee2024-10-14true3324Risk Management Committee2024-10-14true3321truetruetruetrueNAtruetruetrueASHISH NAVNITLAL SHAHManaging DirectorfalseAshish Navnitlal ShahManaging DirectorAhmedabad2025-01-2800000Income Tax Authority2017-12-21Pending with Income Tax Appellate TribunalPending with Income Tax Appellate Tribunal