Board Of Director
TIRUPATI SARJAN LIMITED
COMPOSITION OF BOARD OF DIRECTORS
1. Mr. Jitendrakumar Ishvarlal Patel – Managing Director and Chairman
2. Mr. Jashwantbhai Patel – Managing Director
3. Mr. Ruchir Rushikeshbhai Patel – Whole Time Director & CFO
4. Mr. Ankit Rajesh Shah – Whole Time Director
5. Mr. Milap Rajendrakumar Modi – Independent Director
6. Mr. Dahyabhai Lalludas Patel – Independent Director
7. Mr. Jayraj Purushottamdas Mehta – Independent Director
8. Mr. Pooja Samip Shah – Independent Women Director
9. Mr. Pratikkumar Narendrabhai Patel – Independent Director
COMPOSITION OF VARIOUS COMMITTEES
Audit Committee:
1. Mr. Jayraj Purushottamdas Mehta – Chairman
2. Mr. Dahyabhai Lalludas Patel – Member
3. Pooja Samip Shah – Member
Nomination and Remuneration Committee:
1. Mr. Jayraj Purushottamdas Mehta – Chairman
2. Mr. Dahyabhai Lalludas Patel – Member
3. Mr. Pratikkumar Narendrabhai Patel – Member
Stakeholders' Relationship / Grievance Committee:
1. Mr. Jayraj Purushottamdas Mehta – Chairman
2. Mr. Dahyabhai Lalludas Patel – Member
3. Mr. Ruchir Rushikeshbhai Patel – Member
Corporate Social Responsibility Committee:
1. Mr. Ruchir Rushikeshbhai Patel – Chairman
2. Mr. Jitendrakumar Ishvarlal Patel – Member
3. Mr. Dahyabhai Lalludas Patel – Member