1. Mr. Dipak Raval – 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.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.
2. Mr. Vinay Pandya – Independent Director
- Advocate, High Court of Gujarat holds a bachelor degree in Commerce and Law from the Gujarat University and possesses 30 years of enriched experience as a Lawyer for the Company matters, attended DRTs and various Judicial Courts & Regulatory Authorities.
3. Mr. Rahil Thaker – 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.
4. Ms. Divya Zalani – Independent Director
- Bachelor 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 Book keeping 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.
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.