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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. Rajesh R. Gandhi
S/o RAMCHANDRA GANDHI
Educational Qualification: Bachelor of Commerce
Business
(Independent Director)
4 Mr. Dhimant D Mehta
S/o Dhirajlal Mehta
Educational Qualification: Chartered Accountant
Practicing Chartered Accountant
(Independent Director)
5 Mr. T. Kumar
S/o T. NAGABHUSHANAM
Educational Qualification: Master of Engineering (Foundry)
Business
( Non-Independent Director )
6 Mrs. Manali C Tamboli
W/o CHETAN M. TAMBOLI
Educational Qualification: Bachelor of Arts (Honours)
Business 
(Non-Independent Director)
7 Mr. Rushil C. Tamboli
S/o Chetan M. Tamboli
Educational Qualification: Bachelor of Engineering (Industrial Engineering)
Business
(Whole time Director)
8 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. Rajesh R Gandhi Member
4 Mr. Dhimant D Mehta Member

2. Nomination and Remuneration Committee

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

3. Stakeholders Relationship Committee

Sr. No. Name of the Director Position in the Committee
1 Mr. Apurva R Shah Chairman
2 Mr. Rajesh R Gandhi Alternate Chairman
3 Mr. Chetan M Tamboli Member
4 Mr. Tipirneni Kumar Member
5 Mr. Rajendra V Gandhi Member
6 Mr. Dhimant D Mehta Member
7 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. Tipirneni Kumar Alternate Chairman
3 Mr. Rajendra V Gandhi Member
4 Mrs. Manali C. Tamboli Member
5 Mr. Rushil C. Tamboli Member

Resignation Letter of Directors