Board of Directors


Board of Directors

Name Designation
Mr. Pankaj Vrajlal Sodha Director
Mr. Kaushal Shambhu Ameta Director
Mr. Manoj Ashok Pardhee Director
Mrs. Rupa M Modi Executive Director & CFO
Mr. Minesh V Modi Whole Time Director

Composition of the Committees

Audit Committees

Name Designation
Mr. Pankaj Vrajlal Sodha Chairman
Mr. Minesh V Modi
Mr. Kaushal Shambhu Ameta

Nomination and Remuneration Committee

Name Designation
A. Pankaj Vrajlal Sodha Chairman
B. Kaushal Shambhu Ameta
C. Manoj Ashok Pardhee

Stakeholders Relationship Committee

Name Designation
A. Pankaj Vrajlal Sodha Chairman
B. Minesh Modi
C. Kaushal Shambhu Ameta
D. Manoj Ashok Pardhee


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