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Board and Committee Compositions – Gemstone

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

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