COMPOSITION OF BOARD

Generally we complied with SEBI (LODR) regulations, 2015 of the listing agreement. Our board has an optimum combination of executive and non-executive directors.


S.NO NAME OF THE DIRECTOR/CFO/COMPLIANCE OFFICER CATEGORY
PROMOTER, DIRECTOR,
PROMOTER CUM , DIRECTOR,
COMPLIANCE, OFFICER.
1 RATANCHAND LODHA DIRECTOR
2 SHRIPAL SANGHVI NEPD*
3 MAHIPAL SANGHVI NEID*
4 HEEMARAM SAVAJI NEID*

NEID* - Non Executive Independent Director
NEPD*- Non executive Promoter Director