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Board of Directors

Particulars of Board of Directors

Sr.No. Full name of Director and Educational qualifications Present Occupation
1 Mr. Rajendra V. Gandhi
S/o Vadilal Gandhi
Educational Qualification: Bachelor of Engineering (Metallurgy)
Business
(Independent Director)
2 Mr. Apurva R. Shah
S/o Rajubhai J. Shah
Educational Qualification: Chartered Accountan
Practising Chartered Accountant
(Independent Director)
3 Mr. Hemantbhai D Dholakia
S/o Devendrabhai Dholakia
Educational Qualification: Master in Business Administrative
Business
(Independent Director)
4 Ms. Vidhi C Tamboli
D/o Chetan M. Tamboli
Educational Qualification: Bachelor of Arts (Honours)
Business 
(Whole time Director)
5 Mr. Rushil C. Tamboli
S/o Chetan M. Tamboli
Educational Qualification: Bachelor of Engineering (Industrial Engineering)
Business
(Whole time Director)
6 Mr. Chetan M. Tamboli
S/o Manmohanbhai F. Tamboli
Educational Qualification: Master of Business  Administration
Business
(Chairman & Managing Director)

Various Committees of the Board

1. Audit Committee

Sr. No. Name of the Director Position in the Committee
1 Mr. Rajendra V Gandhi Chairman
2 Mr. Apurva R Shah Member (Alternate Chairman)
3 Mr. Hemantbhai D Dholakia Member

2. Nomination and Remuneration Committee

Sr. No. Name of the Director Position in the Committee
1 Mr. Apurva R Shah Chairman
2 Mr. Hemantbhai D Dholakia Alternate Chairman
3 Mr. Rajendra V Gandhi Member

3. Stakeholders Relationship Committee

Sr. No. Name of the Director Position in the Committee
1 Mr. Apurva R Shah Chairman
2 Mr. Rajendra V Gandhi Alternate Chairman
3 Mr. Chetan M Tamboli Member
4 Mr. Hemantbhai D Dholakia Member
5 Mr. Rushil C. Tamboli Member

4. Corporate Social Responsibility Committee:

Sr. No. Name of the Director Position in the Committee
1 Mr. Chetan M Tamboli Chairman
2 Mr. Rajendra V Gandhi Alternate Chairman
3 Mr. Rushil C. Tamboli Member
4 Ms. Vidhi C. Tamboli Member

Resignation\Cessation of of Directors