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BRIEF PROFILE OF BOARD OF DIRECTORS INCLUDING DIRECTORSHIP AND FULL-TIME POSITIONS IN BODY CORPORATES

VENI PUROHIT

  • CHAIRMAN AND NON-EXECUTIVE DIRECTOR OF THE COMPANY HAVING EXPERIENCE OF OVER 40 YEARS. EXPERT IN MANAGEMENT.

MANHARLAL MEHTA

  • VICE CHAIRMAN AND WHOLE TIME DIRECTOR OF THE COMPANY HAVING EXPERIENCE OF OVER 35 YEARS. HE IS LOOKS AFTER MARKETING AND ADMINISTRATION OF THE COMPANY.
  • HE IS ALSO DIRECTOR IN TIRUPATI ORES & MINERALS EXIM PRIVATE LIMITED and TACHYONS LIFESCIENCE PRIVATE LIMITED.

MUKESH M SHAH

  • NON- EXECUTIVE DIRECTOR
  • APPROX. 20 YEARS IN LEGAL, FINANCE, AUDIT AND TAXATIO

ROSHAN P SANGHAVI

  • MANAGING DIRECTOR OF THE COMPANY HAVING EXPERIENCE OF OVER 30 YEARS HE IS EXPERT IN PRODUCTION, MARKETING& SALES.

DEEPAK T MEHTA

  • WHOLE TIME DIRECTOR OF THE COMPANY HAVING EXPERIENCE OF OVER 25 YEARS HE IS EXPERT IN LEGAL, MARKETING AND FINANCE OF THE COMPANY.
  • HE IS ALSO DIRECTOR IN MINRAK WORLDWIDE PRIVATE LIMITED and VARUN POLYFOAM PRIVATE LIMITED.

SATISH A MEHTA

  • WHOLE TIME DIRECTOR OF THE COMPANY HAVING EXPERIENCE OF OVER 30 YEARS LEGAL, MARKETINGAND ADMINISTRATION.

MINA P SANGHAVI

  • WOMAN NON-EXECUTIVE DIRECTOR 10 + YEARS EXPERIENCE IN STRATEGY & GENERAL CORPORATE MANAGEMENT.

VIRAL MEHTA

  • INDEPENDENT DIRECTOR
  • EXPERT IN INDUSTRIAL MARKETING MANAGEMENT OVER 15 YEARS. Also, a director in JEWELS IMPEX PRIVATE LIMITED

MR. ARVINDBHAI T GANDHI

  • INDEPENDENT DIRECTOR HAVING A B.E (HONS.) DEGREE IN CHEMICAL
  • HE IS A PARTNER IN GUJARAT MINE CHEM SINCE JULY 1979 HOLDS MORE THAN 40 YEARS EXPERIENCE IN THE FIELD.

MR. DIPAKKUMAR B KOTADIA

  • INDEPENDENT DIRECTOR HAVING A DOCTORATE DEGREE
  • HAVING EXPERIENCE OF 5 YEARS + IN THE INDUSTRY AND HOLDS PERSONAL BUSINESS IN NAME OF PARAS.

MR. MANISHKUMAR R PATEL

  • INDEPENDENT DIRECTOR
  • EXPERTISE IN GENERAL MANAGEMENT AND IS IN MANUFACTURING INDUSTRY SINCE JUNE 1993

MR. MUKESHKUMAR M SHAH

  • INDEPENDENT DIRECTOR
  • HAVING EXPERIENCE IN MANAGEMENT. HE IS WORKING IN FOAM INDUSTRY AND FOOT-WARE INDUSTRIES AS PARTNER IN EAGLE FOAM INDUSTRY SINCE 1988.

MR. PARESHBHAI D KOTHARI

  • INDEPENDENT DIRECTOR
  • WORKS AS MANAGEMENT- TECHNICAL DIRECTOR IN ALDEE WATER PRIVATE LIMITED SINCE JUNE 2019.

MR. AVANISH R SHAH

  • INDEPENDENT DIRECTOR
  • HE HAS GOOD EXPERIENCE IN MANUFACTURING MARKET AND BUSINESS KNOWLEDGE ALSO PARTNER IN ADVANCE RUBBER INDUSTRIES.
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