rojewels - Board Members & Committee Details - RO Jewels Limited - Showroom for gold Products in 810, Eighth Floore, Addore Asspire, Nr. Gulbai tekra BRTS Stop, Panjrapole to University Road, Ahmedabad, Gujarat-380015,India Call +91 9574411196 - Board Members & Committee Details

Board Members & Committe Details

Board of Directors:

Sr.No	Name of Director	Category
1.	Mr. Shubham Bharatbhai Shah	Managing Director
2.	Mr. Bharat Rasiklal Shah	Whole-time Director
3.	Mrs. Pravinaben Bharatbhai Shah	Non-Executive, Non-Independent director
4.	Mr. Mukeshkuamr Sevantilal Surani	Executive Director
4.	Mr. Yashesh Vasant Patel	Non-Executive, Independent Director
6.	Mr. Taresh Limbacheya	Non-executive Independent Director
7.	Mr Apesh K.Parmar	Company Secretary and Compliance Officer

Audit Committee:

Sr.No	Name of Director	Category
1.	Mr. Taresh Limbacheya	Non-executive Independent Director
2.	Mr. Yashesh Vasant Patel	Non-executive Independent Director
3.	Mr. Shubham Bharatbhai Shah	CFO(KMP) &Executive Director
4.	Mr. Mukeshkuamr Sevantilal Surani	Executive Director

Nomination & Remuneration Committee:

Sr.No	Name of Director	Category
1.	Mr. Taresh Limbacheya	Non-Executive, Independent Director
2.	Mr. Yashesh Vasant Patel	Non-Executive, Independent Director
3.	Mrs.Pravinaben Bharatbhai Shah	Non-Executive, Non-Independent director

Stakeholders' Relationship Committee:

Sr.No	Name of Director	Category
1.	Mr. Taresh Limbacheya	Non-Executive Independent Director
2.	Mr. Yashesh Vasant Patel	Non-Executive Independent Director
3.	Mrs.Pravinaben Bharatbhai Shah	Non-Executive, Non-Independent director

Sexual Harassment Committee

Sr.No	Name of Director	Category
1.	Mr. Taresh Limbacheya	Non-Executive Independent Director
2.	Mr. Yashesh Vasant Patel	Non-Executive Independent Director
3.	Mrs. Pravinaben Bharatbhai Shah	Non-executive Director