Management

Composition of Board of Directors

DIN / PAN

Name

Address

Designation

Date of Appointment

 

05343920

Karan Pankajbhai Shah

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

 

Managing Director

26/07/2016

01933498

Jitendra Natvarlal Shah

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

 

Independent Director

01/09/2010

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 

 

Director 26/07/2016

 

COMMITTEES OF BOARD OF DIRECTORS

Audit Committee :

Mr. Jitendra N. Shah, Chairman

Mrs. Jigisha Shah, Member

Mrs. Darshi A. Shah, Member

Nomination and Remuneration Committee :

Mr. Jitendra N. Shah, Chairman

Mrs. Jigisha Shah, Member

Mrs. Darshi A. Shah, Member

Stakeholders Relationship Committee :

Mr. Jitendra N. Shah, Chairman

Mr. Karan P. Shah, Member

Risk Management Committee:

Mr. Karan P. Shah, Chairman

Mr. Jitendra N. Shah, Member

Mrs. Jigisha Shah, Member