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
  • Haren Desai – Independent Director
  • Bhupendrasinh Patel – Independent Director

Board Committee

Audit Committee

  • Mr. Dipak Shah – Chairman/NED & ID
  • Mr. Ketan Shah – Member/NED & ID
  • Mr. Haren Desai – Member/NED & ID

CSR Committee

  • Mr. Ashok Shah – Chairman/ED
  • Ms. Shilpa Patel – Member/WTD
  • Mr. Dipak Shah – Member/NED & ID
  • Mr. Ketan Shah – Member/NED & ID

Remuneration Committee

  • Mr. Bhupendra Patel – Chairman/NED & ID
  • Mr. Ketan Shah – Member/NED & ID
  • Mr. Haren Desai – Member/NED & ID

Shareholder Grievence Committee

  • Mr. Ketan Shah – Chairman/NED & ID
  • Mr. Dipak Shah – Member/NED & ID
  • Mr. Haren Desai – Member/NED & ID