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 |