Board Of Directors

  • Mr. J. P. Soni

    chairman & managing director

  • Dr. Vishnu J. Acharya

    independent director

  • Mr. Dhaval Soni

    executive director

  • Mrs. Parvin J Dumasia

    independent director

  • Mr. Pulin Soni

    executive director

  • Mr. Atul Maheshwari

    Additional Director,
    Non- Executive
    independent director

Committees of the Board

Audit Committee

  • Ms. Parvin Dumasia

    Chairman (Non – Executive Independent Woman Director)

  • Mr. Vishnu J. Acharya

    Member (Non – Executive Independent Director)

  • Mr. Atul Maheshwari

    Member (Non – Executive Independent Director)

Nomination and Remuneration Committee

  • Mr. Vishnu J. Acharya

    Chairman (Non – Executive Independent Director)

  • Mr. Atul Maheshwari

    Member (Non – Executive Independent Director)

  • Ms. Parvin Dumasia

    Member (Non – Executive Independent Woman Director)

Stakeholders’ Relationship Committee

  • Ms. Parvin Dumasia

    Chairman (Non – Executive Independent Woman Director)

  • Mr. Dhaval J. Soni

    Member (Whole-time Director)

  • Mr. Pulin D. Soni

    Member (Executive Director)

Risk Management Committee

  • Mr. Dhaval J. Soni

    Chairman (Whole-time Director)

  • Mr. Pulin D. Soni

    Member (Executive Director)

  • Ms. Parvin Dumasia

    Member (Non – Executive Independent Woman Director)

Corporate Social Responsibility Committee

  • Mr. Dhaval J. Soni

    Chairman (Whole-time Director)

  • Mr. Vishnu J. Acharya

    Member (Non – Executive Independent Director)

  • Ms. Parvin Dumasia

    Member (Non – Executive Independent Woman Director)