MANAGEMENT



MANAGEMENT

Composition of Board of Directors

DIN Name Address Designation Date of Appointment
02216130 BHAVIN SURESHCHANDRA SHAH

9, MANIYAR HOUSE,

RUSHABH SOCIETY,

NR. SHANTIVAN BUS STOP, PALDI, AHMEDABAD-380007, GUJARAT

Director 01/07/2005
03129204 ASHISH MAHENDRABHAI SHAH

4,ARTHAV FLATS,

 VASANTKUNJ CHAR RASTA,

JAIN NAGAR PALDI, AHMEDABAD, 380007, GUJARAT

Managing

Director

08/08/2014
06945808

HEMAL SURESH

SHAH

B/6, HARIKRUPA FLAT,

NEAR NARANPURA RAILWAY CROSSING, USMANPURA, AHMEDABAD, 380013, GUJARAT

Independent Director 12/08/2014
06945814 SANDEEP NAVINCHADRA GANDHI 4/19, TAGORE PARK, S.M. ROAD, AMBAWADI, AHMEDABAD, 380015,  GUJARAT Independent Director 12/08/2014
07056610 KOSHA MALAV SHAH

27, MANAV BUNGALOW,

NR-DIVINE BUNGALOWS,

SCIENCE CITY ROAD, SOLA,

AHMEDABAD, 380060, GUJARAT

Independent Women Director 08/01/2015

 

 

COMMITTEES OF BOARD OF DIRECTORS

 

Audit Committee :                                                                          

Hemal Suresh Shah, Chairman

Sandeep Navinchandra Gandhi, Member

Kosha Malav Shah, Member

 

Stakeholders Relationship Committee :

Hemal Suresh Shah, Chairman

Ashish Mahendrabhai Shah, Member

 

CHIEF FINANCIAL OFFICER :

 

RAMESHBHAI HARILAL SHAH

12, NEELDEEP COMPLEX, NEHRUPARK,

 NR VASTRAPUR, ABOVE OLD MADHUPURA BANK,

AHMEDABAD, 380015, GUJARAT

Date of Appointment : 08/01/2015