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Composition of the Board of Directors

Name of Director Designation
Mr. Vipul Bhatt Chairman and Managing Director
Mrs. Sangeeta Vipul Bhatt Wholetime Director
Mr. Jay Bhatt Wholetime Director
Mr. Hetalkumar Jayantilal Shah Independent Director
Mr. Deepakkumar Kushalchandra Chaubisa Independent Director

Composition of the Audit Comittee:

Name of Director/Member Designation
Mr. Hetalkumar Jayantilal Shah Chairperson
Mr. Deepakkumar Kushalchandra Chaubisa Member
Mr. Vipul Bhatt Member

Composition of Stakeholders’ Relationship Committee:

Name of Director/Member Designation
Mr. Hetalkumar Jayantilal Shah Chairperson
Mr. Deepakkumar Kushalchandra Chaubisa Member
Mr. Vipul Bhatt Member

Nomination and Remuneration Committee:

Name of Director/Member Designation
Mr. Hetalkumar Jayantilal Shah Chairperson
Mr. Deepakkumar Kushalchandra Chaubisa Member
Mr. Vipul Bhatt Member

For Grievance’s, please contact Company Secretary and Compliance officer

Landline : +91-79-46005840

Email : compliance@vitalgroup.co.in