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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. Deepakkumar Kushalchandra Chaubisa Independent Director
Mr. Ajay Kumar Agrawal Independent Director
Mr. Suneel Mundra Independent Director

Composition of the Audit Comittee:

Name of Director/Member Designation
Mr. Ajay Kumar Agrawal Chairman
Mr. Deepakkumar Kushalchandra Chaubisa Member
Mr. Vipul Bhatt Member

Composition of Stakeholders’ Relationship Committee:

Name of Director/Member Designation
Mr. Suneel Mundra Chairman
Mr. Deepakkumar Kushalchandra Chaubisa Member
Mr. Vipul Bhatt Member

Nomination and Remuneration Committee:

Name of Director/Member Designation
Mr. Deepakkumar Kushalchandra Chaubisa Chairman
Mr. Suneel Mundra Member
Mr. Ajay Kumar Agrawal Member

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Email : compliance@vitalgroup.co.in