The Board of Directors has a combination of Executive and Non-Executive Directors. The Board comprises of Three Whole-time Directors (the Managing Director and Two Executive Directors) and Three Non-Executive Independent Directors.

Accordingly, the Composition of the Board is in conformity with the Listing Agreement. The Directors have expertise in the fields of Strategy, Management, Finance, Operations, Human Resource Development and other areas.

Ketan M. Shah

Shri Ketan M. Shah

Chairman & Whole-time Director

Sangeeta Ketan Shah

Smt. Sangeeta Ketan Shah

Managing Director

Sajal Kumar Ghosh

Shri Sajal Kumar Ghosh

Whole Time Director

Champak K. Dedhia

Shri Champak K. Dedhia

Independent Director

Indu Nagar

Ms. Indu Nagar

Independent Director

Shailesh Jain

Shri Shailesh Jain

Independent Director