Management profile:
The Management of the Company vests in the Board of Directors comprising of experienced entrepreneurs and professionals with rich experience in business and industry. The following is the present Board of Directors:
Composition of Board of Directors
| Sr. No | Name | Designation |
|---|---|---|
| 1 | Samir Dilipkumar Shah | Managing Director |
| 2 | Amar Jaiswal | Non-Executive Director & Chairman |
| 3 | Mitul Jagdishchandra Shah | Non-Executive Director |
| 4 | Tanvi Samirbhai Shah | Non-Executive Women Director |
| 5 | Dineshkumar Sevantilal Shah | Independent Director |
| 6 | Vijay Jasvantlal Shah | Independent Director |
| 7 | Ravi Kharwad Manoharlal | Director |
| 8 | Satish Phoolchand Rajbhar | Director |
Composition of Committee
Audit Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Dinesh Shah | Independent Director | Chairman |
| 2 | Vijay Shah | Independent Director | Member |
| 3 | Mitul Shah | Non-Executive Non – Independent Director | Member |
Stakeholder Relationship Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Dinesh Shah | Independent Director | Chairman |
| 2 | Vijay Shah | Independent Director | Member |
| 3 | Tanvi Shah | Non-Executive Non – Independent Director | Member |
Nomination and Remuneration Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Dinesh Shah | Independent Director | Chairman |
| 2 | Vijay Shah | Independent Director | Member |
| 3 | Mitul Shah | Non-Executive Non – Independent Director | Member |