Board of Directors

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. Jayeshbhai Raichandbhai Thakkar Director 2/3/2022 01631093
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. Mikil Gohil Company Secretary & Compliance Officer 5/5/2022
7. 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
Mr. Jayeshbhai Raychandbhai Thakkar Member Non-Executive Non 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. Jayeshbhai Raychandbhai Thakkar Member Non-Executive Non Independent Director