Board of Directors
Mr. Rajendra S. Shah
Chairman : Independent-Non-Executive Director
Mr. Bhadresh K. Shah
Managing Director : Executive-Promoter
Mr. Sanjay S. Majmudar
Independent Director
Mr. Yashwant M. Patel
Whole-Time Director
Mr. Dileep C. Choksi
Independent Director
Mrs. Khushali S. Solanki
Non-Executive-Non-Independent Director
Mrs. Bhumika S. Shodhan
Non-Executive-Non-Independent Director
Mr. Rajan Harivallabhdas
Independent Director
Mrs. Janaki U. Shah
Independent Director
Chief Financial Officer
Mr. Viren K. Thakkar
Company Secretary
Mr. S. N. Jetheliya
Statutory Auditors
B S R & CO. LLP
Chartered Accountants
Cost Auditors
Kiran J. Mehta & Co.
Cost Accountants
Secretarial Auditors
Tushar Vora & Associates
Company Secretaries
Registered Office
115, GVMM Estate,
Odhav Road, Odhav, Ahmedabad - 382 415
Corporate Office
11-12, Sigma Corporates,
B/h. HOF Show Room, Off. S.G. Highway,
Sindhu Bhavan Road, Bodakdev,
Ahmedabad - 380 054
Registrar & Share Transfer
Agent
Link Intime India Private Limited,
C 101, 247 Park, L B S Marg,
Vikhroli (W), Mumbai - 400 083
Bankers
State Bank of India
Citi Bank N.A.
JPMorgan Chase Bank N.A.
HSBC Bank Limited
AXIS Bank Limited
IDBI Bank Limited
HDFC Bank Limited
ICICI Bank Limited
