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
| S.No. | Name | Designation |
|---|---|---|
| 1. | Samir Dilipkumar Shah | Managing Director |
| 2. | Tanvi Samirbhai Shah | Chairman & Non-Executive Women Director |
| 3. | Dineshkumar Sevantilal Shah | Independent Director |
| 4. | Vijay Jasvantlal Shah | Independent Director |
| 5. | Ankur Amiram Dave | Independent Director |
| 6. | Nisarg Anilbhai Shah | Independent Director |
| 7. | Swati Vikramkumar Shah | Non-Executive Director |
Composition of Committee
Audit Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Ankur Amiram Dave | Independent Director | Chairman |
| 2 | Vijay Jasvantlal Shah | Independent Director | Member |
| 3 | Dineshkumar Sevantilal Shah | Independent Director | Member |
Stakeholder Relationship Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Dineshkumar Sevantilal Shah | Independent Director | Chairman |
| 2 | Vijay Jasvantlal Shah | Independent Director | Member |
| 3 | Tanvi Shah | Non-Executive Women Director | Member |
Nomination and Remuneration Committee
| Sr. No. | Name | Category | Designation |
|---|---|---|---|
| 1 | Ankur Amiram Dave | Independent Director | Chairman |
| 2 | Vijay Jasvantlal Shah | Independent Director | Member |
| 3 | Dineshkumar Sevantilal Shah | Independent Director | Member |