Board Members & Committe Details
Board of Directors:
| Sr.No | Name of Director | Category |
|---|---|---|
| 1. | Mr. Mitkumar Dipakkumar Shah | Non-Executive - Independent Director-Chairperson |
| 2. | Mrs. Chetana Rohitbhai Shah | Non-Executive - Non Independent Director |
| 3. | Mr. Rohit Dalpatbhai Shah | Executive Director-MD |
| 4. | Mr. Saunil Rohitkumar Shah | Executive Director |
| 5. | Mr. Naishadh Jagdishkumar Sadhu | Non-Executive - Independent Director-Chairperson |
| 6. | Mr. Raj Atulkumar Shah | Chief Financial Officer |
| 7. | Ms. Rahelakhan Pathan | Non-Executive - Independent Director |
| .8 | Mr. Abhijit Birajkumar Roy | Company Secretary & Compliance Officer |
Audit Committee:
| Sr.No | Name of Director | Designation | Category |
|---|---|---|---|
| 1. | Mr. Mitkumar Dipakkumar Shah | Chairman | Non-Executive Independent Director,Chairperson |
| 2. | Mrs. Chetana Rohitbhai Shah | Member | Non-Executive Director,Member |
| 3. | Mr. Naishadh Jagdishkumar Sadhu | Member | Non-Executive Independent Director,Member |
Nomination & Remuneration Committee:
| Sr.No | Name of Director | Designation | Category |
|---|---|---|---|
| 1. | Mr. Mitkumar Dipakkumar Shah | Chairman | Non-Executive Independent Director,Member |
| 2. | Mrs. Chetana Rohitbhai Shah | Member | Non-Executive Independent Director,Member |
| 3. | Mr. Naishadh Jagdishkumar Sadhu | Member | Non-Executive Independent Director,Member |
Stakeholders' Relationship Committee:
| Sr.No | Name of Director | Designation | Category |
|---|---|---|---|
| 1. | Mr. Mitkumar Dipakkumar Shah | Chairman | Non-Executive Independent Director,Chairperson |
| 2. | Mrs. Chetana Rohitbhai Shah | Member | Non-Executive Director,Member |
| 3. | Mr. Naishadh Jagdishkumar Sadhu | Member | Non-Executive Independent Director,Member |
Sexual Harassment Committee
| Sr.No | Name of Director | Designation | Category |
|---|---|---|---|
| 1. | Mrs. Chetana Rohitbhai Shah | Chairman | Non-Executive Director |
| 2. | Mr. Saunil Rohitkumar Shah | Member | Whole-time Director |
| 3. | Mr. Mitkumar Dipakkumar Shah | Member | Non-Executive Independent Director |
Meet Our Leader
Mr. Rohit Dalpatbhai Shah
Managing Director
Mr. Saunil Rohitbhai Shah
Whole-time Director
Our Brands
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