Phone: +91 93760 11098
Phone: +91 93760 11098
Email: info@gabrielpetstraps.com
Our Board has constituted the Audit Committee vide Board Resolution dated November10, 2023which was in accordance with Section 177 of the Companies Act, 2013.
The audit committee comprises of:
| Sr No | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Sandeep Patidar | Non-Executive Independent Director | Chairman |
| 2 | Mr. Darshan Bhaveshbhai Vora | Non-Executive Independent Director | Member |
| 3 | Mr. Shah Jay Pareshbhai | Chairman &Managing Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated November10, 2023pursuant to Section 178 of the Companies Act, 2013.
The Stakeholder’s Relationship Committee comprises of:
| Sr No | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Mr. Darshan Bhaveshbhai Vora | Non-Executive Independent Director | Chairman |
| 2 | Mr. Sandeep Patidar | Non-Executive Independent Director | Member |
| 3 | Mr. Varasada Vimal Dayabhai | Wholetime Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated November 10, 2023pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:
| Sr No | Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|---|
| 1 | Ms. Aarti Jaybhai Shah | Non-Executive Non-IndependentDirector | Chairman |
| 2 | Mr. Darshan Bhaveshbhai Vora | Non-Executive Independent Director | Member |
| 3 | Mr. Sandeep Patidar | Non-Executive Independent Director | Member |