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BOARD OF DIRECTORS

Executive Directors

Mr. Anil Patel
Chairman & Managing Director (CEO)

Electrical Engineer by profession and is founder member of the Company. He provides strategic direction and is responsible for the overall functioning of the Company. He has diverse management experience of over 40 years.

Mr. Kunal Patel
Whole-time Director (CFO)

MBA in Lean Operations from Cardiff University, UK. He looks after day-to-day operations and oversees the marketing efforts for the Company.

Executive Director

  • Ms. Vaishali Amin

Non-Executive Independent Directors

  • Mr. Avant Amin
  • Mr. Nirat Kothari
  • Mr. Aalok Davda
  • Mr. Pratik Shah
  • Mr. Forum Lodaya

Non-Executive Non-Independent Directors

  • Mrs. Kokila Patel

Audit Committee

Chairman

  • Mr. Avant Amin

Member

  • Mr. Anil B Patel
  • Mr. Aalok Davda

Nomination And Remuneration Committee

Chairman

  • Mr. Avant Amin

Member

  • Mr. Aalok Davda
  • Mr. Forum Lodaya

Stakeholders Relationship Committee

Chairman

  • Mr. Avant Amin

Member

  • Mr. Aalok Davda
  • Mr. Forum Lodaya

REGISTERED OFFICE & FACTORY

COMPANY SECRETARY

REGISTRAR & TRANSFER AGENT

STATUTORY AUDITORS

  • M/s. Shah Mehta and Bakshi,
    Chartered Accountants,
    2nd Floor, Prasanna House, Associated Society, Opp. Radhakrishna Park, Nr. Akota Stadium, Akota, Vadodara - 390020