Home Corporate Governance

Corporate Governance

Board of Directors

Mr. Sumer Raj Lodha

Chairman & Managing Director

 Mrs. Nirmala Lodha

Executive Director
Mr. Abhishek Sumerraj Lodha

Whole-time Director

 Mr. Ashok Ruplal Kavdia

Independent Director
Mr. Pradeep Randhirmal Lodha

Independent Director

 Mr. Mohit Rajendra Mehta

Independent Director

KEY MANAGERIAL PERSONS

Mr. Ashish Bhandari

Chief Financial Officer

COMPANY SECRETARY

Ms. Hiral Shah

Company Secretary

AUDIT COMMITTEE

Sr. No. Name Designation Category
1 Mr. Ashok Ruplal Kavdia Chairman Non-Executive Independent Director
2 Mr. Mohit Rajendra Mehta Member Non-Executive Independent Director
3 Mr. Sumer Raj Lodha Member Executive Director (Chairman & Managing Director)

STAKEHOLDER’S RELATIONSHIP COMMITTEE

Sr. No. Name Designation Category
1 Mr. Pradeep Randhirmal Lodha Chairman Non-Executive Independent Director
2 Mr. Sumer Raj Lodha Member Executive Director (Chairman & Managing Director)
3 Mr. Abhishek Sumerraj Lodha Member Executive Director (Whole-time Director)

NOMINATION AND REMUNEARION COMMITTEE

Sr. No. Name Designation Category
1 Mr. Pradeep Randhirmal Lodha Chairman Non-Executive Independent Director
2 Mr. Ashok Ruplal Kavdia Member Non-Executive Independent Director
3 Mr. Mohit Rajendra Mehta Member Non-Executive Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sr. No. Name Designation Category
1 Mr. Ashok Ruplal Kavdia Chairman Non-Executive Independent Director
2 Mr. Sumer Raj Lodha Member Executive Director (Chairman & Managing Director)
3 Mrs. Nirmala Lodha Member Executive Director