Board and Committee Compositions

COMPOSITION OF BOARD

Sr. No.

Name of the Directors

Designation

1

Dhara Brahmbhatt

Chairman & Managing Director

2

Deepak Apraj

Chief Financial Officer

3

Nimesh Ganatra

Non Executive Director

4

Mahendra Dave

Non Executive Independent Director

5

Mamatha Shetty

Non Executive Independent Director

6

Dharmesh Belani

Non Executive Independent Director

7

Manali Bhuva

Non Executive Director

AUDIT COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mamatha Shetty

Chairman

2

Dharmesh Belani

Member

3

Nimesh Ganatra

Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mamatha Shetty

Chairman

2

Dharmesh Belani

Member

3

Nimesh Ganatra

Member

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.

Names of the Members of the Committee

Designation

1

Mamatha Shetty

Chairman

2

Dharmesh Belani

Member

3

Mahendra Dave

Member

PRESIDING OFFICER FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION

Name of the Director

Designation

Contact No

Email Id

Dhara Brahmbhatt

Managing Director & Compliance Officer

022-6510 2060

gemstoneltd@gmail.com