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The composition of Board of Directors is 50% Executive directors and 50% Independent directors . Following are the directors of the company :

 

Independent Directors :

1. Shri Laxmikant Ramswarup Patodia (DIN:03497821)

2. Shri Vishesh Mahesh Nihalani(DIN 06786707)

3. Ms. Priya Murlidhar Makhija (DIN: 07109712)

 

Executive Directors :

1. Mr. Murli Dialani - Director

2. Mr. Manish Murlidhar Dialani - Managing Director

3. Mr. Smt. Lajwanti Murlidhar Dialani - Director



The Company has an Executive Chairman and the number of Independent Directors are as stipulated under clause 49 of the Listing Agreement with the stock exchanges .

Committees of Directors :

Audit Committee :

1. Mr. Laxmikant Ramswaroop Patodia - Chairperson

2. Mr. Vishesh Mahesh Nihalani - Member

3. Ms. Priya Murlidhar Makhija - Member

4. Mr. Murli Wadhumal Dialani - Member


Stakeholders Relationship Committee :

1. Mr. Laxmikant Ramswaroop Patodia - Chairperson

2. Ms. Priya Murlidhar Makhija - Member

3. Mr. Murli Wadhumal Dialani - Member

4. Mr. Vishesh Mahesh Nihalani - Member


Nomination and Remuneration Committee :

1. Mr. Laxmikant Ramswaroop Patodia - Chairperson

2. Mr. Murli Wadhumal Dialani - Member

3. Mr. Vishesh Mahesh Nihalani - Member

4. Ms. Priya Murlidhar Makhija - Member

 
 
 
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