Composition of Board:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Kirti Deepak Vekaria |
Chairman & Executive Director |
|
2 |
Sudhakar Bhagawatlal Gandhi |
Managing Director |
|
3 |
Santosh Kumar Dwivedi |
Non-Executive Director |
|
4 |
Falgun Shah |
Non-Executive – Independent Director |
|
5 |
Rajesh Maiyani |
Non-Executive – Independent Director |
|
6 |
Roshan Mayani |
Non-Executive – Independent Director |
|
7 |
Deepak Vilas Apraj |
Chief Financial Officer |
|
8 |
Jayesh Ahire |
Company Secretary & Compliance Officer |
Composition of Audit Committee:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Santosh Kumar Dwivedi |
Member |
Composition of Nomination and Remuneration Committee:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Santosh Kumar Dwivedi |
Member |
Composition of Stakeholders Relationship Committee:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Falgun Shah |
Chairman |
|
2 |
Rajesh Maiyani |
Member |
|
3 |
Santosh Kumar Dwivedi |
Member |
Composition of Risk Management Committee:
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Santosh Kumar Dwivedi |
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 |