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Non Independent DirectorChairperson1973-08-31falseActiveNA2009-07-295051MrAshok Chinubhai Shah02467830Executive DirectorNot ApplicableMD1944-09-07falseActiveNA2017-10-235040MrHiteshkumar Madhubhai Donga03393396Non-Executive - Non Independent DirectorNot Applicable1985-01-07falseActiveNA2023-04-062000MrRushabh Rajnikantbhai Shah09474282Non-Executive - Independent DirectorNot Applicable1982-10-17falseActiveNA2023-04-062023-04-0618.262222MrsDeepti Ghanshyam Gavali10272798Non-Executive - Independent DirectorNot Applicable1983-02-12falseActiveNA2023-08-112023-08-1116.213322MrsManjusha Rahul Salunke10666478Non-Executive - Independent DirectorNot Applicable1983-08-27falseActiveNA2024-06-152024-06-156.163322MrsLeena Ashok Shah02629934Executive DirectorNot ApplicableMD1947-11-14falseActiveNA2024-10-102024-12-302.22000OthersMrsPayal Shalin Shah07071877Non-Executive - Non Independent DirectorNot Applicable1974-04-28falseActiveNA2024-10-102024-12-302.21000OtherstruetruetrueAudit Committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorChairperson2024-04-23Audit Committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2017-11-16Audit Committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorMember2023-08-11Nomination and remuneration committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorChairperson2023-08-11Nomination and remuneration committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2022-07-02Nomination and remuneration committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorMember2024-04-23Stakeholders Relationship Committee10272798Deepti Ghanshyam GavaliNon-Executive - Independent DirectorChairperson2024-04-23Stakeholders Relationship Committee00297447Shalin Ashok ShahNon-Executive - Non Independent DirectorMember2022-07-02Stakeholders Relationship Committee09474282Rushabh Rajnikantbhai ShahNon-Executive - Independent DirectorMember2023-08-112024-08-12true6632024-08-3118true6632024-10-1039true883Audit Committee2024-08-12true3320Audit Committee2024-10-1058true3320Nomination and remuneration committee2024-08-12true3320Nomination and remuneration committee2024-10-1058true3320Stakeholders Relationship Committee2024-08-12true3320Stakeholders Relationship Committee2024-10-1058true3320truetruetruetrueNAtruetruetruePayal PandyaCompany Secretary and Compliance OfficerfalsePayal PandyaCompany Secretary and Compliance OfficerAhmedabad2025-02-1300000