INVESTORS – Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors:

Details of Board of Directors of the Company as on date are as under:

Sr. Name of Director Category
1 Mr. Kamlesh J. Laskari Managing Director
2 Mr. Rohan K. Laskari Executive Director
3 Mr. Sohan K. Laskari Executive Director
4 Ms. Ranak K. Laskari Non Executive Director
5 Mr. Mahendra P. Shah Independent Director
6 Mr. Devarshi D. Patel Independent Director

Audit Committee:

Sr. Name of Director Category
1 Dr. Mahendra P. Shah, Chairman Independent Director
2 Mr. Devarshi D. Patel Independent Director
3 Ms. Ranak K. Laskari Non Executive Director

Nomination & Remuneration Committee:

Sr. Name of Director Category
1 Mr. S. L. Chopra, Chairman Independent Director
2 Dr. Mahendra P. Shah Independent Director
3 Ms. Ranak K. Laskari Non Executive Director

Stakeholders’ Relationship Committee:

Sr. Name of Director Category
1 Ms. Ranak K. Laskari, Chairman Non Executive Director
2 Mr. Kamlesh J. Laskari Managing Director