OUR MANAGEMENT
Under our Articles of Association, our Company is required to have not less than three (3) Directors and not more than twelve (12) Directors. Our Company currently has 4 Directors on Board of which 2 (Two) are Independent directors and 1 (One) is Executive
Directors and 1 (One) is Non-Executive Director.
The following table sets forth certain details regarding the members of our Company’s Board as on the date of the Information Document:
|
Name, Designation, Father’s Name, Occupation, Term and DIN |
Address |
Qualification |
Date of Appointment |
|
Mr. Parikshit Mahatma Designation:
Whole-time Director S/o: Subhash Ji Mahatma Occupation:
Business Term:
Retire by Rotation DIN: 01599675 Status: Executive
Director (Professional) Nationality:
Indian |
Jal Chakki Kankroli Rajsamand – 313 324 |
Master of
International Business |
11/03/2016 |
|
Mrs. Sangitaben Jain Designation:
Additional Director W/o: Niranjan Jain Occupation:
Business Term:
Retire by Rotation DIN: 01923253 Status:
Non - Executive Director (Professional) Nationality:
Indian |
9, Shyamal App., Maninagar,
Ahmedabad – 380 008 |
Bachelor
of Commerce |
11/03/2016 |
|
Mr.
Rakesh Kumar Ajmera |
27, Kumhar Bada, Nathdwara Ward No. 12, Th. Nathdwara
Dist. Rajsama Nathdwara –
313 301 |
Bachelor
of Commerce |
30/04/2014 |
|
Mr. Narayansinh Chauhan Designation:
Additional Director S/o: Pabudansinh Chauhan Occupation:
Business DIN: 07424417 Status: Independent
Director Nationality:
Indian |
Ef 16, Maheshwari Appartment Pursottamnagar, Nr. Keshavnagar Nr. Subh Ash Nagar, Ahmedabad – 380 027 |
LL.M.
(Master of Law) |
11/03/2016 |
