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Particulars of Board of Directors

Sr.No.

Full name of Director and

Present

Educational qualifications

occupation

1

Rajendra V. Gandhi

 

 

S/o VADILAL GANDHI
Educational Qualification:Bachlor of Engineering (Metallurgy)

BUSINESS
(Independent Director)

 

 

 

2

Apurva R. Shah

 

 

S/o RAJUBHAI J. SHAH
Educational Qualification: Chartered Accountant

Practising Chartered Accountant
(Independent Director)

 

 

 

 

 

 

 

   

3

Rajesh R. Gandhi

Business

 

S/o RAMCHANDRA GANDHI
Educational Qualification: Bachlor of Commerce

(Independent Director)

 

 

 

 

 

 

4

Mrs. Manali C Tamboli

 

 

W/o CHETAN M. TAMBOLI

Business

 

Educational Qualification: Bachlor of Arts (Honours)

(Non-Independent Director)

 

 

 

5

T. Kumar

Business

 

S/o T. NAGABHUSHANAM
Educational Qualification: Master of Engineering (Foundry)

( Non-Independent Director )

 

 

 

6

Chetan M. Tamboli

Business

  S/o MANMOHANBHAI F. TAMBOLI
Educational Qualification: Master of Business  Administration

( Chairman & Managing Director )

 

 

 

7

Mr. Dhimant D Mehta

Practicing Chartered Accountant

 

S/o Dhirajlal Mehta

(Independent Director)

 

Educational Qualification: Chartered Accountant

 

 

 

 

VARIOUS COMMITTEES OF THE BOARD

1. AUDIT COMMITTEE:

Sr. No.

Name of the Director

Position in the Committee

1

Mr. Rajendra V Gandhi

Chairman

2

Mr. Apurva R Shah

Member (Alternate Chairman)

3

Mr. Rajesh R Gandhi

Member

4

Mr. Dhimant D Mehta

Member

2. NOMINATION AND REMUNERATION COMMITTEE:

Sr. No.

Name of the Director

Position in the Committee

1

Mr. Rajesh R Gandhi

Chairman

2

Mr. Apurva R Shah

Alternate Chairman

3

Mr. Rajendra V Gandhi

Member

4

Mr. Dhimant D Mehta

Member

3. STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sr. No.

Name of the Director

Position in the Committee

1

Mr. Apurva R Shah

Chairman

2

Mr. Rajesh R Gandhi

Alternate Chairman

3

Mr. Chetan M Tamboli

Member

4

Mr. Tipirneni Kumar

Member

5

Mr. Rajendra V Gandhi

Member

6

Mr. Dhimant D Mehta

Member

4. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:

Sr. No.

Name of the Director

Position in the Committee

1

Mr. Chetan M Tamboli

Chairman

2

Mr. Tipirneni Kumar

Alternate Chairman

3

Mr. Rajendra V Gandhi

Member

4

Mrs. Manali C Tamboli

Member

 

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