Board of Directors/ Management

Audit Committee

Mrs. Leena Doshi- Chairperson & Managing Director

Mr. Sumair Farukbhai Vidhai- Non Executive, Independent Director

Mr.  Harsh Doshi - Non Executive, Non Independent Director

Mr. Nitin Datanwala- Non Executive, Independent Director

Mr. Nitin Datanwala- Chairman

Mrs. Leena Vikram Doshi - Member

Mr. Piyush Arun Vora - Member

Mr. Piyush Vora- Non Executive, Independent Director

Mr. Mitesh Chheda - Non Executive, Non Independent Director

Ms. Tanvi Doshi - Chief Financial Officer

Nomination and Remuneration Committee

Mr. Nitin Datanwala- Chairman

Mr. Harsh Doshi - Member

Mr. Piyush Arun Vora-Member

Stakeholders Relationship Committee

Mr. Nitin Datanwala- Chairman

Mr. Harsh Doshi- Member

Mr. Piyush Arun Vora- - Member

Registrar & Share Transfer Agent

Bigshare Services Pvt. Ltd

1st Floor | Bharat Tin Works Building  | Opp. Vasant Oasis |

Makwana Road| Marol | Andheri  East | Mumbai  400059 | 

Board No : 022 – 62638200, DID : 022 62638212

Fax No: +91 22 62638299 | sandeep@bigshareonline.com 

www.bigshareonline.com 

Dedicated Email ID for shareholders

Company Secretary & Compliance Officer

Company Secretary & Compliance Officer

Flat No 5, Sannidhan, Plot No. 145, Indulal D Bhuva Marg, Wadala Mumbai-400031

Contact: 022-35566211

Email: cs.dept@vaaradventures.com

022-24117082

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