Board of Directors and Key Managerial Personnel

Board of Directors and Key Managerial Personnel

Sr no Name of Director/KMP Designation DIN
1 Aashray Lakhani Managing Director 10367223
2 Chaprajbhai Vikrambhai Algotar Director 10498037
3 Chaprajbhai Vikrambhai Algotar CFO NA
4 Priyanka K Gola Independent Director 09384530
5 Sweta Rasikbhai Panchal Independent Director 10298714
6 Ayushi Arvish Shah Company Secretary CVSPS0909P

Audit Committee

Sr no Name of Director/KMP Designation Role in committee
1 Priyanka K Gola Independent Director Chaiman
2 Aashray Lakhani Managing Director Member
3 Sweta Rasikbhai Panchal Independent Director Member

NOMINATION AND REMUNARATION COMMITTEE

Sr no Name of Director/KMP Designation Role in committee
1 Sweta Rasikbhai Panchal Independent Director Member
2 Priyanka K Gola Independent Director Chairman

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr no Name of Director/KMP Designation Role in committee
1 Sweta Rasikbhai Panchal Independent Director Member
2 Aashray Lakhani Managing Director Member
3 Priyanka K Gola Independent Director Chairman