Board Of Directories

1. Mr. Deepak Raval – Whole Time Director, Company Secretary & Compliance Officer

  • Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc.  Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies.Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc.  Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies.

2. Mr. Gaurang Sanghavi – Director (Independent)

  • Graduate in Commerce (B.Com.) and practicing Chartered Accountant having rich experience in Accounts, Taxation, Audit, Finance, Business re- structuring & Planning etc.

3. Mr. Vikesh Jain – Director (Independent)

  • Graduate in Commerce (B.Com.) & Law (LL.B.), and practicing Chartered Accountant having rich experience in Tax Planning and Tax Consulting Accounts Project Finance, Corporate Structuring etc.

4. Mrs. Mansi Desai – Director (Independent)

  • Master of Business Administration (MBA) having good experience in HR and General management and held senior positions with renowned companies.

TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS

Company considers appointment of Independent Directors in terms of provisions of the Companies Act-2013, relevant Rules and SEBI-LODR Regularions-2015 which mainly  provides for Tenure, Financial literacy, number of directorship etc.

Company does not make any payment to the Non executive Independent Directors.

Independent Directors are being made familiarised with the company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act-2013 and SEBI LODR Regulations-2015.