1. Mr. Dipak Raval – Chairman & Whole-time director:
- 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. He is Chairman and Managing Director of Maximus International Limited and holds directorship in Maximus Infra Ventures Limited and Sukruti Infratech Private Limited.
2. Mr. Vinay Pandya – Non-Executive Independent Director:
- An Advocate at the High Court of Gujarat, Mr. Vinay Pandya holds a bachelor’s degree in commerce and law from Gujarat University. With more than three decades of comprehensive experience in legal practice, he has successfully represented clients in company matters, attended Debt Recovery Tribunals (DRTs), and appeared before various Judicial Courts and Regulatory Authorities. He holds directorship in Maximus International Limited and Maximus Infra Ventures Limited.
3. Mr. Rahil Thaker – Non-Executive Independent Director:
- MBA in Marketing from University of Ballarat- Sydney, New South Wales and BBA from B. K. Majumdar, Institute of Business Administration- Ahmedabad, Gujarat. Enriched with more than 10 years of work experience in Sure staff Solutions, Entigrity and Pacific global solutions at Ahmedabad, Netregistry and Red energy at Sydney . His major skills sets includes Performance evaluation, Records management, Onboarding, Training programs, Payroll coordination, Benefit administration, Work force improvements and recruitment strategies. He holds directorship in Maximus International Limited.
4. Ms. Divya Zalani – Non-Executive Independent Director:
- Bachelor’s in commerce from M. S. University of Baroda and Chartered Accountant from ICAI. At present she is into whole time practice as C.A. and providing services in Direct Taxation, Indirect Taxation, Audit and assurance, Financial Management, Advisory services, Secretarial services and Bookkeeping services. She has enriched experience of more than 5 years in Kreston OPR Advisors LLP, Jitendra K Jain & Associates, Chartered Accountant, Modern Engineering, Parikh Mehta & Associates, and Mukund & Rohit, Chartered Accountants at Vadodara. She also holds directorship in Maximus International Limited.
TERMS OF APPOINTMENT OF INDEPENDENT DIRECTORS
The Company consider appointment of Independent Directors in terms of provisions of the Companies Act 2013, relevant Rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which mainly provides for tenure, financial literacy, number of directorship etc.
The Company does not make any payment (except sitting fees for attending Board Meetings) to the Non-executive Independent Directors. Independent Directors are being made familiarized with the Company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.