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Board Of Directors

BOARD OF DIRECTORS
Mr. Sanjay S. Majmudar

Chairman - Director - Non-Executive & Non Independent


Mr. Sanjay Shaileshbhai Majmudar is a Practicing Chartered Accountant. He has got extensive experience and expertise in the field of Corporate Laws, Direct Tax Laws, Financial Advisory Services, Debt Syndications, Project Finance, International Structures and Taxation Planning, M & A etc. He has contributed papers and participated as a speaker on Corporate Laws in seminars and conferences hosted by ICAI and CA Association, Ahmedabad. He is also a regular speaker in the MSOP Programme of the Institute of Company Secretaries of India, Ahmedabad Chapter.

Details of Directorship
Mr. Bhadresh K. Shah

Director - Non-Executive & Non-Independent


Mr. Bhadresh Shah, an alumnus of IIT Kanpur, is the founder of AIA Engineering, a holding company of Welcast Steels Ltd. With strong technical knowledge and immense experience in the fields of production, finance, and technical administration, Mr. Shah focuses on process improvements, new product development, quality, and adherence to international manufacturing standards. His commitment to innovation and quality has made Welcast Steels Ltd., AIA Engineering Ltd. and Vega Industries a world renowned brand today.

Details of Directorship
Mr. Piyush B. Shah

Indpendent Director


Mr. Piyush B. Shah, Bachelor of Technology (Electrical Engineering) from IIT, Bombay (1975 Batch) was the founder of “Hi-Rel” (Hi-Rel Electronics (P) Ltd.), which was the pioneer in the field of Power Electronics, being almost the “First in India” to collaborate with Western and Japanese Companies, (Such as Rockwell Automation, Cyberex-Danaher, Vacon, Hitachi). He is passionately pursuing new ventures in the field of renewable energy, Energy Management and Battery Solutions. He is actively involved with IIT, Gandhinagar, being a member of the Endowment Committee. He was the chairman of CII, Gujarat in 2012-13 and was a member of various Western Region and National committees.

Details of Directorship

Mr. Pradip R. Shah

Director - Non-Executive & Non-Independent


Mr. Pradip R. Shah is a Practicing Chartered Accountant. He has extensive experience and expertise in the field of Corporate Laws, Direct Tax Laws, Financial Advisory Services, Debt Syndications, Project Finance, International Structures and Taxation Planning. He has contributed Papers and participated as Speaker on Corporate Laws in Seminars and conferences hosted by ICAI and CA Association, Ahmedabad.

Details of Directorship
Mr. Rajan R. Harivallabhdas

Indpendent Director


Mr. Rajan Ramkrishna Harivallabhdas was Managing Director and Director in various companies as part of the family managed Textile, Engineering and Chemical companies known as Shri Ambica Mills Group from 1973 to 1988. In this capacity he acquired experience of management, finance and marketing. Thereafter, he promoted and managed the family’s private chemical manufacturing companies. Later he promoted and managed as Chairman and Managing Director of a Public Listed chemical manufacturing company HK. Finechem Ltd. from 1992 to 2010. The Company is one of the few manufacturers of speciality chemicals using for the first time in India imported molecular distillation equipment along with fractionation column designed by Sulzer of Switzerland. Currently, he is an independent director of AIA Engineering Limited.

Details of Directorship
Mrs. Khushali S. Solanki

Director - Non-Executive & Non-Independent


Mrs. Khushali S. Solanki, a Diploma holder in Interior Design, has a wide range of experience in administration, marketing, and accounting. She possesses rich and varied experience in Production, Administration and Accounts.

Details of Directorship
AUDIT COMMITTEE

Mr. Rajan R. Harivallabhdas

Chairman

Mr. Sanjay S. Majmudar

Member

Mr. Piyush B. Shah

Member
STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Pradip R. Shah

Chairman

Mr. Bhadresh K. Shah

Member

Mr. Piyush B. Shah

Member
NOMINATION AND REMUNERATION COMMITTEE

Mr. Piyush B. Shah

Chairman

Mr. Rajan R. Harivallabhdas

Member

Mr. Bhadresh K. Shah

Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Bhadresh K. Shah

Chairman

Mr. Piyush B. Shah

Member

Mrs. Khushali S. Solanki

Member

Mr. Sanjay S. Majmudar

Member