Corporate Governance | Grace Renewable Energy

GRACE RENEWABLE ENERGY LIMITED

CIN: U74110GJ2013PLC076707

Composition of Board of Directors & Committees

Composition of Board of Directors

Sr. No.	Name of Director	Designation	Category
1.	Mr. Manish Bagadia	Managing Director	Executive Director
2.	Mrs. Karuna Bagadia	Whole Time Director	Executive Director
3.	Mr. Harsh Bagadia	Whole Time Director	Executive Director
4.	Mr. Jigar Patel	Whole Time Director	Executive Director
5.	Mr. Nagaraj Giridhar	Independent Director	Non-Executive
6.	Mr. Vivek Gupta	Independent Director	Non-Executive
7.	Mr. Utsav Sumantkumar Bhavsar	Independent Director	Non-Executive
8.	Ms. Hiral Ankitkumar Shah	Independent Director	Non-Executive

Key Managerial Personnel

Sr. No.	Name	Designation	Category
1.	CA Dipesh Prajapati	Chief Financial Officer	Key Managerial Personnel
2.	CS Vivek Kumar Barlota	Company Secretary	Key Managerial Personnel

Composition of Committees

The Audit Committee

Sr. No.	Name of Director	Designation	Category
1.	Mr. Nagaraj Giridhar	Chairperson	Non-Executive - Independent Director
2.	Mr. Vivek Gupta	Member	Non-Executive - Independent Director
3.	Mr. Manish Bagadia	Member	Executive Director

The Nomination and Remuneration Committee

Sr. No.	Name of Director	Designation	Category
1.	Mr. Nagaraj Giridhar	Chairperson	Non-Executive - Independent Director
2.	Ms. Hiral Ankitkumar Shah	Member	Non-Executive - Independent Director
3.	Mr. Vivek Gupta	Member	Non-Executive - Independent Director

The Stakeholders Relationship Committee

Sr. No.	Name of Director	Designation	Category
1.	Mr. Vivek Gupta	Chairperson	Non-Executive - Independent Director
2.	Mr. Utsav Sumantkumar Bhavsar	Member	Non-Executive - Independent Director
3.	Mr. Manish Bagadia	Member	Executive Director

The Corporate Social Responsibility Committee

Sr. No.	Name of Director	Designation	Category
1.	Mr. Manish Bagadia	Chairperson	Executive Director
2.	Mr. Harsh Bagadia	Member	Executive Director
3.	Mr. Nagaraj Giridhar	Member	Non-Executive - Independent Director

INFORMATION

CONTACT INFO

Registered Office
Address : 404/405/406 4th floor, Sarthik Square, Above Half Ticket, Near Honest Restaurant Pakwan Cross Road,
SG Highway, Ahmedabad-380054, Gujarat, India.
Contact No : +91 90994 62222
Fax No : +91 79 26852981
Email Id : info@gracerenew.com
Website : www.gracerenew.com

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