Sr No. | Name of Directors | DIN | Designation | Category | Date of Appointment |
1. | Mr. Virat Sevantilal Shah | 00764118 | Chairman and Director | Promoter | 30/12/2013 |
2. | Mr. Alok Virat Shah | 00764237 | Managing Director | Promoter | 30/12/2013 |
3. | Mr. Vishal Navin Mehta | 03310453 | Whole time Director | Professional | 30/11/2021 |
4. | Mr. Kumar Vaidyanathan Hariharan | 10562500 | Director | Independent | 22/05/2024 |
5. | Mr. Samir Mukund Patil | 09655195 | Director | Independent | 31/08/2023 |
6. | Mr. Kashyap Krishnaprasad Vaidya | 01955605 | Director | Independent | 22/08/2025 |
7. | Mrs. Asha Morley | 02012799 | Additional Director | Independent | 24/12/2025 |
8. | Mr. Girish Shrimannarayan Mishra | AVWPM6974A | cfo | - | 26/12/2017 |
9. | Mrs. Snehal Satish Bhamare | ATSPR4276J | Company Secretary | - | 01/08/2024 |
| Sr. No. | Particulars | Download |
|---|---|---|
| 1 | Alok Shah Profile | click here |
| 2 | Asha Morley Profile | click here |
| 3 | Girish Shrimannarayan Mishra | click here |
| 4 | Kashyap Vaidya Profile | click here |
| 5 | Kumar Vaidyanathan Profile | click here |
| 6 | Samir Patil Profile | click here |
| 7 | Snehal Bhamare Profile | click here |
| 8 | Virat Shah Profile | click here |
| 9 | Vishal Mehta Profile | click here |
| Sr. No. | Particulars | Download |
|---|---|---|
| 1 | Resignation Letter of Shruti Sudhakar Sawant | click here |