Board of Directors and Key Managerial Personnel

Name of Director/KMP Designation DIN
SACHIN VERMA Managing Director 10328898
APRA SHARMA Independent Director 10149103
SACHIN VERMA CFO BWSPV9121L
AJIT DASHRATHJI THAKOR Independent Director 10218830
VIREN MAKWANA Independent Director 09007676
ASHISHKUMAR JAYANTILAL KAPADIYA Non-Executive Director 10212557

AUDIT COMMITTEE

Name of Director/KMP Designation Role in Committee
Mr. Ajit Dashrathji Thakor Independent Director Chairman
APRA SHARMA Independent Director Member
Sachin Verma Managing Director Member

Nomination and Remuneration Committee

Name of Director/KMP Designation Role in Committee
Mr. Ajit Dashrathji Thakor Independent Director Chairman
APRA SHARMA Independent Director Member
Ashishkumar Jayantilal Kapadiya Non-Executive Director Member

Shareholder Relationship Committee

Name of Director/KMP Designation Role in Committee
APRA SHARMA Independent Director Chairman
Mr. Ajit Dashrathji Thakor Independent Director Member
Ashishkumar Jayantilal Kapadiya Non-Executive Director Member
Our Address

301,Signature -01, Nr.Jaguar Showroom, S.G. Highway,Makarba, Ahmedabad,Gujarat- 380051

Send an Email

muradprop1983@gmail.com

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