Directors

Directors2019-11-06T05:28:50+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

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