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KEY PERSONNEL |
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Board of Directors Mr. Rajesh B. Shah | Non-Executive Director Mr. Rajesh B. Shah is a commerce graduate and fellow member of The Institute of Chartered Accountants of India. He is having very rich experience of more than 25 years in the fields of accountancy, corporate finance, project implementation, taxation etc. He is an expert in Corporate Financial Management. He is not holding any other directorships. Mr. Prem Chand Surana | Non-Executive Director Mr. Prem Chand Surana is a Master of Commerce with specialization in financial management. He is having to his credit vast experience of more than 30 years in middle and senior management cadre in a manufacturing organization, having actively involved in the areas of budgeting, planning, costing, operation and management. He is not holding any other directorships. Mr. P K Shashidharan | Non-Executive Director Mr. P K Shashidharan is M.A. (English). He is having rich experience of more than 20 years Marketing & Marketing Services involving the promotion of products or services to potential customers through various channels and strengthen customer relationship. He is not holding any other directorships. Mr. Daarrpan Shah | Non-Executive Independent Director Mr. Daarrpan Shah is MBA (Financial Planning & Insurance) and having more than 18 years’ experience in the field of Financial Management and Insurance. He is financial consultant of many HNI clients. He is also holding directorship in Purohit Construction Limited. Mrs. Dipti Zaveri | Non-Executive Woman Independent Director Mrs. Dipti Zaveri is B. Com. She has served with the Postal Authorities (Department of Post) for 30 years. Having rich experience in the field Cash Management, Employee Credit Society – Loans, Customer Management, General administration and as an Investment Advisor. She is not holding any other directorships. Mr. Jwalasingh Rajput | Non-Executive Independent Director Mr. Jwalasingh Rajput is B. Com. He is having experience of more than 40 years in Purchase, Sales, Production, Planning, Managing Plant to new heights of success. His approach combines innovation, operational excellence, and a customer-centric mindset as a prominent player in the dynamic and competitive market. He is also holding directorship in Gujarat Soaps Private Limited. Audit Committee Mr. Daarrpan Shah - Chairman (Independent) Nomination & Remuneration Committee Mr. Jwalasingh Rajput - Chairman (Independent) Stakeholders Relationship Committee Mr. Prem Chand Surana - Chairman Share Transfer Committee Mr. Daarrpan Shah - Chairman (Independent) Chief Executive Officer Mr. Thomas Koshy Finance and Company Affairs Mr. Tarun Panchal, Chief Financial Officer |