Management

Composition of Board of Directors

DIN / PAN

Name

Address

Designation

Date of Appointment

 

00817392

Jignesh Hiralal Shah

27, Saritkunj Society, In Sardar Kunj, Shahpur Bahai Centre, Ahmedabad, 380001, Gujarat, India

 

Managing Director

20/11/2009

01933498

Jitendra Natvarlal Shah

8 Jayanand Soc, Nr Priya Cinema, Krishnanagar, Ahemdabad, 382346, Gujarat, India

 

Independent Director

01/09/2010

03225566

Ashit Haribhai Vora

5-B Vasupujya Soc, Paldi, Ahmedabad, 380001, Gujarat, India

 

Director

01/09/2010

03462725

Maulik Atulbhai Shah

No-24,Nehru Park Society,Outside Gomtipur, Amrapali Cinema, Ahmedabad, 380021, Gujarat, India

 

Independent

Director

01/08/2012

07135209

Jigisha Bhavinbhai Shah

C-503, Pearl Appartment, Shyamal Row House, Satellite, Ahmedabad, 380015, Gujarat, India

 

Independent Women Director

31/03/2015

03553737 Darshi Atulkumar Shah

8, Amrashirish Bunglows, Nr. Prahaladnagar Auda Garden, Parhaladnagar, Satellite, Ahmedabad-380015, Gujarat, India 

 

Additional Director 26/07/2016
05343920 Karan Pankajbhai Shah

A-203, Saroj Park, A. M. Road, Adajan, Surat-395009, Gujarat, India

 

Additional Director 26/07/2016

AIEPV3925D

 

Gautambhai Kalubhai Virhadiya

10, Vinayak Park Society, B/h Ambikanagar, Nr. Vahera, Viratnagar, Manmohan Road, Odhav, Ahmedabad-382415

Company Secretary

16/03/2015

 

COMMITTEES OF BOARD OF DIRECTORS

Audit Committee :

Mr. Jitendra N. Shah, Chairman

Mr. Maulik A. Shah, Member

Mr. Ashit H. Vora, Member

Nomination and Remuneration Committee :

Mr. Jitendra N. Shah, Chairman

Mr. Maulik A. Shah, Member

Mr. Ashit H. Vora, Member

Stakeholders Relationship Committee :

Mr. Maulik A. Shah, Chairman

Mr. Jitendra N. Shah, Member

Risk Management Committee:

Mr. Maulik A. Shah, Chairman

Mr. Jignesh H. Shah, Member

Mr. Jitendra N. Shah, Member