Directors

Directors2019-03-12T18:23:18+00:00

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