| KEY OFFICIALS OF THE COMPANY | ||
|---|---|---|
| SR. NO. | Name | Position |
| 1 | Hariprasad Khetan | Executive Director |
| 2 | Usha Hariprasad Khetan | Non Executive, Director |
| 3 | Chandu Bhai Dhanabhai Vaghela | Non Executive , Independent Director |
| 4 | Anita Ramchandani | Company Secratary |
| 5 | Karan Bharatbhai Kahar | CFO |
| NOMINATION AND REMUNERATION COMMITTEE | |||
|---|---|---|---|
| SR. NO. | Name | Position held in the Committee | Category of the Director |
| 1 | Mr. Chandubhai Vaghela | Chairman | Non-Executive Independent Director |
| 2 | Mr. Hariprasad Govindram Khetan | Member | Non-Executive Director |
| 3 | Mrs. Usha Khetan | Member | Non-Executive Director |
| STAKEHOLDERS RELATIONSHIP COMMITTEE | |||
|---|---|---|---|
| SR. NO. | Name | Position held in the Committee | Category of the Director |
| 1 | Mr. Chandubhai Vaghela | Chairman | Non-Executive Independent Director |
| 2 | Mr. Hariprasad Govindram Khetan | Member | Non-Executive Director |
| 3 | Mrs. Usha Khetan | Member | Non-Executive Director |
| AUDIT COMMITTEE | |||
|---|---|---|---|
| SR. NO. | Name | Position held in the Committee | Category of the Director |
| 1 | Mr. Chandubhai Vaghela | Chairman | Non-Executive Independent Director |
| 2 | Mr. Hariprasad Govindram Khetan | Member | Non-Executive Director |
| 3 | Mrs. Usha Khetan | Member | Non-Executive Director |
Name Anita Ramchandani
Phone No – +91 ‐ 70432 30374
Email ID – hitechwindingsystemslimited@gmail.com
Name Anita Ramchandani
Phone No – +91 ‐ 70432 30374
Email ID – hitechwindingsystemslimited@gmail.com