Management

Board of Directors
Sr. No. Name DIN Designation
1 Mr. Nirmalkumar Mangalchand Mittal 01528758 Managing Director
2 Mr. Gagan Nirmalkumar Mittal 00593377 Chairman & Executive Director
3 Mr. Ritesh Hada 01919749 Non-Executive - Non-Independent Director
4 Ms. Sejalben Shantilal Parmar 07401639 Non-Executive - Independent Director
5 Ms. Margi Lalitbhai Dedaniya 11647240 Non-Executive - Independent Director
6 Ms. Neha Munot - Company Secretary
Audit Committee
Sr. No. Name Designation Position
1 Mr. Nirmalkumar Mangalchand Mittal Managing Director Chairperson
2 Ms. Sejalben Shantilal Parmar Independent Director Member
3 Ms. Margi Lalitbhai Dedaniya Independent Director Member
Nomination & Remuneration Committee
Sr. No. Name Designation Position
1 Ms. Sejalben Shantilal Parmar Independent Director Chairperson
2 Ms. Margi Lalitbhai Dedaniya Independent Director Member
3 Mr. Ritesh Hada Non-Executive Director Member
Stakeholder & Relationship Committee
Sr. No. Name Designation Position
1 Ms. Sejalben Shantilal Parmar Independent Director Chairperson
2 Mr. Gagan Nirmalkumar Mittal Executive Director Member
3 Ms. Margi Lalitbhai Dedaniya Independent Director Member
The key Management Team

NIRMAL MITTAL

Managing Director

GAGAN MITTAL

Chairman & Executive Director

RITESH HADA

Non Executive Director

MARGI LALITBHAI DEDANIYA

Independent Director

SEJAL PARMAR

Independent Director

Dhiraj Joshi

DHIRAJ JOSHI

Chief Financial Officer

NEHA MUNOT

NEHA MUNOT

Company Secretary

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