Board of directors
Composition of the board as disclosed in the annual report for the financial year ended 31 March 2026.
Keyurkumar Pravinbhai Patel
Managing Director & Chief Financial Officer
DIN 10822762
Ketan Chavda
Executive Director
DIN 11388522
Appointed 20 November 2025
Dharmesh Solanki
Non-Executive Director
DIN 11236014
Appointed 29 August 2025
Sanjay Bhupatbhai Valgotar
Independent Director
Chair: Audit Committee, Stakeholders Relationship Committee
Simoli Kalpesh Raval
Independent Director (Woman)
Chair: Nomination & Remuneration Committee
Niyati Vaishnav Ambani
Independent Director
DIN 07365260
Directors are listed as disclosed in the latest annual report. Changes in directors are intimated to BSE and published under Announcements.
Governance
Board committees
Committees constituted by the board under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Audit Committee
Chair: Sanjay Bhupatbhai Valgotar.
Members as disclosed in the latest annual report.
Nomination & Remuneration Committee
Chair: Simoli Kalpesh Raval.
Members as disclosed in the latest annual report.
Stakeholders Relationship Committee
Chair: Sanjay Bhupatbhai Valgotar.
Members as disclosed in the latest annual report.
KMP
Key managerial personnel
- Managing Director & CFO
- Keyurkumar Pravinbhai Patel
- Company Secretary & Compliance Officer
- To be appointed
Auditors
Auditors
- Statutory auditor
- R B Gohil & Co., Chartered Accountants (FRN 119360W)
- Secretarial auditor
- H. Togadiya & Associates, Practising Company Secretaries
Corporate governance reports
Quarterly corporate governance compliance reports filed with BSE.