Corporate Governance

1. Committees of our Board


Audit Committee


Sr. No. Name Designation in Committee Nature of Directorship
1. Mr. Jayantilal J Gala Chairman Independent Director
2. Mr. Harish V Adhia Member Independent Director
3. Mr. Kishore D Patel Member Managing Director

Stakeholder's Relationship Committee


Sr. No. Name Designation in Committee Nature of Directorship
1. Mr. Bhogin D Patel Chairman Non-executive Non-Independent Director
2. Mr. Kishore D Patel Member Managing Director
3. Mrs. Nisha B Patel Member Non-executive Non-Independent Director

Nomination and Remuneration Committee


Sr. No. Name Designation in Committee Nature of Directorship
1. Mr. Harish V Adhia Chairman Independent Director
2. Mr. Jayantilal J Gala Member Independent Director
3. Mrs Nisha B Patel Member Non-executive Non-Independent Director




2. List of Creditors


Amounts owed to small scale undertakings and other creditors


As of October 31, 2017, our Company owes the following amounts to small scale undertakings, other creditors and material creditors:


Particulars Number of creditors Amount Involved (in Rs. Crores)
Micro, Small and Medium Enterprises - -
Material Creditors - -
Other Creditors - -
Total - -