BOARD OF DIRECTORS/ BOARD COMMITTEES/ KMP

A. COMPOSITION OF BOARD OF DIRECTORS

Sl.No.Name of the DirectorsExecutive/ Non-Executive
1Shri Kishan N. ParikhManaging 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

Audit CommitteeNomination & Remuneartion CommitteeStakeholders Relationship Committee
Shri Pinak Ajmera Mahipatrai(Chairman)Shri Manoranjan Dash (Chairman)Smt. Alpa K. Parikh (Chairman)
Shri Manoranjan DashShri Pinak Ajmera MahipatraiShri Manoranjan Dash
Shri Kishan N. ParikhSmt. Alpa K. ParikhShri Kishan N. Parikh
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 KMPDesignationContact Details
1 Shri Kishan N. ParikhManaging DirectorEmail: kishanparikh@pebcomotors.com
Phone: +91-657-6621201
2 Shri Kirti C. AdeshraChief Financial OfficerEmail: pebco.jam.ceo@marutidealers.com
Phone: +91-657-6621202
3 Smt. Shilpa AggarwalCompany SecretaryEmail: cs@pebcomotors.com
Phone: +91-657-6621211