Composition of Board:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Kirti Deepak Vekaria |
Chairman & Executive Director |
|
2 |
Sudhakar Bhagawatlal Gandhi |
Managing Director |
|
3 |
Tarun Ramesh Brahmbhatt |
Non-Executive Director |
|
4 |
Deepak Vilas Apraj |
Chief Financial Officer |
|
5 |
Falgun Shah |
Non-Executive – Independent Director |
|
6 |
Rajesh Maiyani |
Non-Executive – Independent Director |
|
7 |
Roshan Mayani |
Independent Director |
Audit Committee
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Tarun Brahmbhatt |
Member |
Nomination and Remuneration Committee
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Tarun Brahmbhatt |
Member |
Stakeholders Relationship Committee
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Tarun Brahmbhatt |
Member |
Risk Management Committee
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Tarun Brahmbhatt |
Chairman |
|
2 |
Falgun Shah |
Member |
|
3 |
Rajesh Maiyani |
Member |
Presiding officer for determining materiality of an event or information:
|
Name of the Director |
Designation |
Contact No |
Email Id |
|
Sudhakar Gandhi |
Managing Director |
022-6510 2060 |
gemstoneltd@gmail.com |