The Company Board of Directors

Board Of Directors

  • Ashok Shah – Chairman & CFO
  • Gunvant Shah – Vice Chairman & Whole Time Director
  • Kunal Shah – Managing Director & CEO
  • Shilpa Patel – Whole Time Director
  • Dipak Shah – Independent Director
  • Ketan Shah – Independent Director
  • Anil Gidwani – Independent Director
  • Rajesh Kharadi – Independent Director

Board Committee

Nomination and Remuneration Committee

  • Mr. Saharsh Rajeshbhai Gandhi - Chairperson/Independent Director
  • Mr. Sanjay Dayalji Kukadia - Member/Independent Director
  • Mr. Jigar Mehta - Member/Independent Director

Stakeholders Relationship Committee

  • Mr. Saharsh Rajeshbhai Gandhi - Chairperson/Non-Executive & Non- Independent Director
  • Mr. Sanjay Dayalji Kukadia - Member/Independent Director
  • Mr. Altesh Shah - Member/Independent Director

Audit Committee

  • Mr. Altesh Shah - Chairperson/Independent Director
  • Mr. Saharsh Rajeshbhai Gandhi - Member/Independent Director
  • Mr. Sanjay Dayalji Kukadia - Member/Independent Director

Corporate Social Responsibility Committee

  • Mr. Ashok Shah - Chairperson/Director
  • Ms. Shilpa Patel - Member/Director
  • Mr. Altesh Shah - Member/Independent Director
  • Mr. Saharsh Rajeshbhai Gandhi - Member/Independent Director