BOARD OF DIRECTORS/ BOARD COMMITTEES/ KMP
A. COMPOSITION OF BOARD OF DIRECTORS
| Sl.No. | Name of the Directors | Executive/ Non-Executive |
|---|---|---|
| 1 | Shri Kishan N. Parikh | Managing Director |
| 2 | Smt. Alpa K. Parikh | Director |
| 3 | Shri Manoranjan Dash | Non-Executive Independent Director |
| 4 | Shri Pinak Ajmera Mahipatrai | Non-Executive Independent Director |
B. BOARD COMMITTEESS AND THEIR MEMBERS
| Sl.No. | Audit Committee | Nomination & Remuneartion Committee | Stakeholders Relationship Committee |
|---|---|---|---|
| 1 | Shri Pinak Ajmera Mahipatrai(Chairman) | Shri Manoranjan Dash (Chairman) | Smt. Alpa K. Parikh (Chairman) |
| 2 | Shri Manoranjan Dash | Shri Pinak Ajmera Mahipatrai | Shri Manoranjan Dash |
| 3 | Shri Kishan N. Parikh | Smt. Alpa K. Parikh | Shri Kishan N. Parikh |
| 4 | Shri Pinak Ajmera Mahipatrai |
C. Contact details of KMPs for the purpose of determining materiality of an event or information
| Sl.No. | Name of the KMP | Designation | Contact Details |
|---|---|---|---|
| 1 | Shri Kishan N. Parikh | Managing Director | Email: kishanparikh@pebcomotors.com Phone: +91-657-6621201 |
| 2 | Smt. Shilpa Aggarwal | Company Secretary | Email: cs@pebcomotors.com Phone: +91-657-6621211 |