Date of Incorporation – 04th July 1986
Details of Management
| Sr.no | Name | Designation | Date of Appointment | DIN |
|---|---|---|---|---|
| 1. | Kavit Jayeshbhai Thakkar | Managing Director | 2/3/2022 | 06576294 |
| 2. | Mr. Darshankumar Jitendra Shah. | Director | 3/10/2022 | 08687729 |
| 3. | Arvindbhai Babulal Thakkar | Independent Director | 8/3/2022 | 09528535 |
| 4. | Jayeshbhai Vimalbhai Chellani | Independent Director | 2/3/2022 | 08453809 |
| 5. | Manshi Abhay Jain | Independent Director-Woman Director | 5/4/2022 | 09533465 |
| 6. | Mr. Harit Gopalbhai Shah | Additional Director | 27/06/2023 | 06975567 |
| 7. | Mikil Gohil | Company Secretary & Compliance Officer | 5/5/2022 | – |
| 8. | Dhruv Deepakbhai Yardi | Chief Financial Officer | 2/3/2022 | – |
Details of Various Committee as on 02nd March 2022
| Sr.no | Name of Committee | Composition | Designation | Category |
|---|---|---|---|---|
| 1. | Audit Committee | Mr. Jayesh Vimal Chellani | Chairman | Independent Director |
| Mr. Arvindkumar Thakkar | Member | Independent Director | ||
| Mr. Kavit Jayeshbhai Thakkar | Member | Promoter, Managing Director |
| Sr.no | Name of Committee | Composition | Designation | Category |
|---|---|---|---|---|
| 2. | Nomination & Remuneration Committee | Mr. Arvindkumar Thakkar | Chairman | Independent Director |
| Mr. Jayesh Vimal Chellani | Member | Independent Director | ||
| Ms. Manshi Abhay Jain | Member | Independent Director |
| Sr.no | Name of Committee | Composition | Designation | Category |
|---|---|---|---|---|
| 3. | Stakeholders Relationship Committee | Mr. Arvindkumar Thakkar | Chairman | Independent Director |
| Mr. Jayesh Vimal Chellani | Member | Independent Director | ||
| Mr.Darshankumar Shah | Member | Non-Promoter Executive |