Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors

Details of Board of Directors of the Company as on date are as under:

Sr. Name of Director Category
1 Mr. Pranay A. Patel Executive Director
2 Mr. Kashyap R. Mehta Director
3 Mr. Kaushik D. Naik Director
4 Mr. Chetan J. Vyas Director
5 Ms. Rajkumari R. Udhwani Director

Brief Profile of Directors

  1. Mr. Pranay A. Patel is a Commerce Graduate having business experience of more than 28 years. He holds a degree of Bachelor of Commerce. Apart from that, he is also qualified in the field of Master Batches / Chemicals / Textiles. He is presently instrumental in managing the entire affairs and functioning of our Company including production, sales, marketing and finance. He is the guiding force behind the strategic decisions of our company and has been prominent in planning and formulating the overall business strategy and developing business relations for our company.

  2. Mr. Kashyap R. Mehta is Fellow Member of Institute of Company Secretaries of India and Associate Member of Institute of Cost Accountant of India over and above Graduation in Commerce and Law. He has experience of three decades in field of Corporate Laws and Secretarial Practice. He is on the Board of Directors of various Companies as Director.

  3. Mr. Chetan J. Vyas is a businessman having more than vast years of Experience in the administration and running of business. He is on the Board of Directors of various Companies.

  4. Ms. Rajkumari R. Udhwani is a Commerce & Law Graduate having vide experience in the field of Advocacy. She guides our Company in Legal issues.

  5. Mr. Kaushik D. Naik is a businessman having many years of Experience in the administration, marketing and running of business. He is on the Board of Directors of other Company.

AUDIT COMMITTEE

Sr. Name of Director Category
1 Mr. Kashyap R. Mehta Chairman
2 Mr. Pranay A. Patel Member
3 Mr. Kaushikkumar D. Naik Member

NOMINATION & REMUNERATION COMMITTEE

Sr. Name of Director Category
1 Mr. Chetan J. Vyas Chairman
2 Mr. Kashyap R. Mehta Member
3 Mr. Kaushikkumar D. Naik Member
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