Board of Directors and Key Managerial Personnel
| Sr no | Name of Director/KMP | Designation | DIN |
|---|---|---|---|
| 1 | Aashray Lakhani | Managing Director | 10367223 |
| 2 | Divya Bairwa | Director | 10284597 |
| 3 | Divya Bairwa | CFO | NA |
| 4 | Viren Makwana | Independent Director | 09007676 |
| 5 | Priyanka K Gola | Independent Director | 09384530 |
| 6 | Sweta Rasikbhai Panchal | Independent Director | 10298714 |
| 7 | Ayushi Arvish Shah | Company Secretary | CVSPS0909P |
Audit Committee
| Sr no | Name of Director/KMP | Designation | Role in committee |
|---|---|---|---|
| 1 | VIREN MAKWANA | Independent Director | Chaiman |
| 2 | Aashray Lakhani | Managing Director | Member |
| 3 | Priyanka K Gola | Independent Director | Member |
NOMINATION AND REMUNARATION COMMITTEE
| Sr no | Name of Director/KMP | Designation | Role in committee |
|---|---|---|---|
| 1 | VIREN MAKWANA | Independent Director | Member |
| 2 | Sweta Rasikbhai Panchal | Independent Director | Member |
| 3 | Priyanka K Gola | Independent Director | Chairman |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Sr no | Name of Director/KMP | Designation | Role in committee |
|---|---|---|---|
| 1 | VIREN MAKWANA | Independent Director | Chairman |
| 2 | Aashray Lakhani | Managing Director | Member |
| 3 | Priyanka K Gola | Independent Director | Member |