Board of Directors & KMP
List of Board of Directors (Downloadable format)
1) Mr. Haresh Mohanlal Senghani
(DIN : 08163360)
Position : Chairman & Managing Director
2) Mr. Rahul Mohanlal Senghani
(DIN : 07563530)
Position : Whole Time Director & Executive Director
3) Mr. Parshwa Shah
(DIN : 07866765)
Position : Independent Director
4) Ms. Dhruvi Rameshbhai Patel
(DIN : 10343920)
Position : Independent Director
5) Mr. Hussain Abdeali Bootwala
(DIN : 10375333)
Position : Independent Director
6) Mr. Gaurav Narendra Mehta
(DIN : ALWPM7998N)
Position : Chief Financial Officer
7) Ms. Zehra Murtaza Ghadiali
(DIN : BKRPR4272F)
Position : Company Secretary
Committees (Downloadable format)
Audit Committee
1) Mr. Hussain Abdeali Bootwala
Committee Position : Chairman
Company Designation : Independent Director
2) Mr. Parshwa Shah
Committee Position : Member
Company Designation : Independent Director
3) Ms. Dhruvi Rameshbhai Patel
Committee Position : Member
Company Designation : Non-Executive Director
Stake Holder Relationship Committee
1) Mr. Parshwa Shah
Committee Position : Chairman
Company Designation : Independent Director
2) Mr. Jignesh Mohanlal Senghani
Committee Position : Member
Company Designation : Non-Executive Director
3) Ms. Dhruvi Rameshbhai Patel
Committee Position : Member
Company Designation : Non-Executive Director
Nomination & Remuneration Committee
1) Ms. Dhruvi Rameshbhai Patel
Committee Position : Chairman
Company Designation : Independent Director
2) Mr. Hussain Abdeali Bootwala
Committee Position : Member
Company Designation : Independent Director
3) Ms. Dhruvi Rameshbhai Patel
Committee Position : Member
Company Designation : Non-Executive Director
4) Mr. Parshwa Shah
(DIN : 07866765)
Position : Independent Director
5) Ms. Dhruvi Rameshbhai Patel
(DIN : 10343920)
Position : Independent Director
6) Mr. Hussain Abdeali Bootwala
(DIN : 10375333)
Position : Independent Director