BRIEF PROFILE OF BOARD OF DIRECTORS OF THE COMPANY

 

  • TEJAS VINODRAI HINGU (DIN: 06936684): WHOLE TIME DIRECTOR

Mr. Tejas Vinodrai Hingu, aged 30 years, is a bachelor in Commerce from Prahladrai Dalmia Lions College – Malad, Mumbai and having Diploma of Financial Planning & Management. He has 4 years of professional experience in the field of Finance and feasibility report. His core areas of professional experience include Finance Management, Project Report, Taxation matters, Internal Audit, SEBI compliance. He has also rich experience in the field of textile and glass Industry.

  • AMRUTA VISHWAS SHIGWAN (DIN: 07632255): CHIEF FINANCIAL OFFICER (CFO) CUM ADDITIONAL DIRECTOR

 Ms. Amruta Vishwas Shigwan, aged 25 years, is a bachelor in Commerce from recognized Mumbai University. She has experience in the field of corporate strategy, major plan of actions, monitoring compliances and financial management. She is also having interpersonal communication skills and has good knowledge skill and ability required to lead the Company.

  • MAYANK KATHED (DIN: 07742376): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Mr. Mayank Kathed, aged 26 years, has graduated from DAVV University Indore (M.P.) and an Associate Member of Institute of Chartered Accountants of India (ICAI). He is having more than 4 years of professional experience. His core area of professional experience includes Financial Reporting, Statutory Audit, and Direct Taxation.

  • MAYANK LASHKARI (DIN: 07742367): ADDITIONAL DIRECTOR UNDER INDEPENDENT CATEGORY

Mr. Mayank Lashkari, aged 30 years, is a Bachelor in Commerce from PMB Gujrati Commerce Collage –DAVV University Indore and an Associate Member of The Institute of Company Secretaries of India (ICSI). He has 5 years of professional experience of Compliance and Secretarial working. His core areas of professional experience include Internal and Management Audit, Internal Controls, Corporate Governance, SEBI (LODR) Regulations and Company Law.

  • MANAN PRAFULCHANDRA SHAH (DIN: 07491896): INDEPENDENT DIRECTOR

 Mr. Manan Prafulchandra Shah, aged 39 years, is graduated from recognized Ahmadabad University. He is a businessman. His core experience and capabilities help the Company to lead its business. He also has good leadership, interpersonal and communication skills.

 

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