- Board / Committees
- Shareholding Patterns
- Corporate Governance Reports
- Financial Results / E-voting / Poll Results
- KYC Compliance And SEBI Circulars
- Notices & Announcement
- AGM / EGM And Annual Reports
- Annual Returns
- Code Of Conduct And Other Policies
- Investors Information
- Disclosures Under Regulation 46 And 62 Of SEBI (LODR) Regulations, 2015
BOARD OF DIRECTORS
Executive Directors
Mr. Anil Patel
Chairman & Managing Director
Electrical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company. He has diverse management experience of over 40 years.
Mr. Kunal Patel
Whole-time Director (CEO)
MBA in Lean Operations from Cardiff University, UK. He looks after day-to-day operations and oversees the marketing efforts for the Company.
Mrs. Vaishali Amin
Executive Director
Mrs. Vaishali Amin is an Executive Director on the Board since 2020. She is involved in day to day affairs of the Company. She has done M. Com and Diploma in business management from the Maharaja Sayajirao University of Baroda. She has experience in purchase management for more than fifteen years.
Mr. Jayesh Shah
Executive Director - (CFO)
Mr. Jayesh Shah is appointed as an Additional Executive Director and Chief Financial Officer (KMP) of the Company w.e.f. 28th May, 2024 subject to approval of shareholders in the ensuing general meeting. Mr. Shah is graduate in commerce from the M.S. University of Baroda. He has been in the organization since three decades. Looking into his performance and working experience in various capacities, his expertise in operations of the Company, his induction to the Board will be of immense benefit for the Company.
Non-Executive Independent Directors
- Mr. Avant Amin
- Mr. Nirat Kothari
- Mr. Aalok Davda
- Mr. Pratik Shah
- Mr. Forum Lodaya
Non-Executive Non-Independent Directors
- Mrs. Kokila Patel
Audit Committee
Chairman
- Mr. Avant Amin
Member
- Mr. Anil B Patel
- Mr. Aalok Davda
Nomination And Remuneration Committee
Chairman
- Mr. Avant Amin
Member
- Mr. Aalok Davda
- Mr. Forum Lodaya
Stakeholders Relationship Committee
Chairman
- Mr. Avant Amin
Member
- Mr. Aalok Davda
- Mr. Forum Lodaya
