Strong leadership is key to driving innovation and ensuring consistent excellence.
Board of Directors
Audit Committee
Nomination & Remuneration Committee
Stakeholders Relationship Committee
Risk Management Committee
Board of Directors
| Name | Designation |
|---|---|
| Mr. Niket Mahendra Shah | Managing Director |
| Mr. Hital Mahendra Shah | Whole time Director |
| Mrs. Parulben Niketkumar Shah | Non Executive Director |
| Mr. Prafull Makwana | Chief Financial Officer |
| Ms. Hinisha Patel | Company Secretary & Compliance Officer |
| Mr. Amitkumar Chandrakantbhai Trivedi | Independent Director |
| Mr. Shaileshkumar Ambalal Patel | Independent Director |
| Mr. Sunil Vishnuprasad Purohit | Independent Director |
| Mrs. Sapnaben Hitalbhai Shah | Non-Executive Director |
Audit Committee
| Name of Member | Designation |
|---|---|
| Mr. Shaileshkumar Ambalal Patel | Chairman |
| Mrs. Parulben Niketkumar Shah | Member |
| Mr. Sunil Vishnuprasad Purohit | Member |
| Mr. Amitkumar Chandrakantbhai Trivedi | Member |
Nomination & Remuneration Committee
| Name of Member | Designation |
|---|---|
| Mr. Shaileshkumar Ambalal Patel | Chairman |
| Mr. Sunil Vishnuprasad Purohit | Member |
| Mr. Amitkumar Chandrakantbhai Trivedi | Member |
| Mrs. Parulben Niketkumar Shah | Member |
Stakeholders Relationship Committee
| Name of Member | Designation |
|---|---|
| Mrs. Parulben Niketkumar Shah | Chairman |
| Mr. Hital Shah | Member |
| Mr. Niket Shah | Member |
| Mr. Shaileshkumar Ambalal Patel | Member |
Risk Management Committee
| Name of Member | Designation |
|---|---|
| Mr. Niket Shah | Chairman |
| Mr. Hital Shah | Member |
| Mrs. Parulben Niketkumar Shah | Member |