Board of Directors

Management of the Company

Shri Jitesh Rameshchandra Khokhani- Whole Time Director & Chief Financial Officer

Shri. Kamlesh Rameshchandra Khokhani- Non Executive Director

Shri. Kalpesh Rameshchandra Khokhani- Non Executive Director

Smt. Neeta J Khokhani – Non Executive Director(Woman Director)

Shri Dinesh Murlidhar Tiwari – Non Executive Independent Director

Smt. Sonalika Sushant Shrivastav – Non Executive Independent Director

Ms. Priyanka Manishbhai Rathod – Company Secretary & Compliance Officer

Composition of Committees

Audit Committee
Shri. Dinesh Murlidhar Tiwari –   Chairman
Smt. Sonalika Sushant Shrivastav –   Member
Shri. Kalpesh Rameshchandra Khokhani –   Member

Nomination & Remuneration Committee
Shri. Dinesh Murlidhar Tiwari –   Chairman
Smt. Sonalika Sushant Shrivastav –   Member
Shri. Kalpesh Rameshchandra Khokhani –   Member

Stakeholders Relationship Committee
Shri. Dinesh Murlidhar Tiwari –   Chairman
Smt. Sonalika Sushant Shrivastav –   Member
Shri. Kamlesh Rameshchandra Khokhani –   Member