COMPOSITION OF BOARD
|
Sr. No. |
Name of the Directors |
Designation |
|
1 |
Dhara Brahmbhatt |
Chairman & Managing Director |
|
2 |
Deepak Apraj |
Chief Financial Officer |
|
3 |
Tarun Ramesh Brahmbhatt |
Non-Executive Director |
|
4 |
Falgun Shah |
Independent Director |
|
5 |
Rejesh Maiyani |
Independent Director |
|
7 |
Manali Bhuva |
Non Executive Director |
AUDIT COMMITTEE
|
Sr. No. |
Names of the Members of the Committee |
Designation |
|
1 |
Mr Falgun Shah |
Chairman |
|
2 |
Ms Manali Bhova |
Member |
|
3 |
Mr Rajesh Maiyani |
Member |
STAKEHOLDER RELATIONSHIP COMMITTEE
|
Sr. No. |
Names of the Members of the Committee |
Designation |
|
1 |
Mr Falgun Shah |
Chairman |
|
2 |
Ms Manali Bhova |
Member |
|
3 |
Mr Rajesh Maiyani |
Member |
NOMINATION AND REMUNERATION COMMITTEE
|
Sr. No. |
Names of the Members of the Committee |
Designation |
|
1 |
Mr Falgun Shah |
Chairman |
|
2 |
Mr Rajesh Maiyani |
Member |
|
3 |
Mr Rajesh Maiyani |
Member |
RISK MANAGEMENT COMMITTEE
|
Sr. No. |
Names of the Members of the Committee |
Designation |
|
1 |
Ms. Dhara Brahmbhat |
Chairman |
|
2 |
Mr Felgun Shah |
Member |
|
3 |
Mr Rajesh Maiyani |
Member |
NAME OF COMPANY SECRETARY
|
Sr. No. |
Names of the Members of the Committee |
Designation |
|
1 |
Mr Jayesh Ahire |
Company Secretary and Compliance Officer |
PRESIDING OFFICER FOR DETERMINING MATERIALITY OF AN EVENT OR INFORMATION
|
Name of the Director |
Designation |
Contact No |
Email Id |
|
Dhara Brahmbhatt |
Managing Director |
022-6510 2060 |
gemstoneltd@gmail.com |