BOARD OF DIRECTORS

Board Of Directors

Mr. Rajendra S. Shah Chairman

Mr. Rajendra Shah, an engineering Graduate in Mechanics, brings his years of experience in entrepreneurship, finance and administration, coupled with entrepreneurial insights to AIA Engineering leadership. Mr. Shah is also the Chairman and Whole-Time Director of Harsha Engineers International Limited, a Bearing Cage producer.

Mr. Bhadresh Shah Managing Director & Promoter

Mr. Bhadresh Shah, an alumnus of IIT Kanpur, is the founder of AIA Engineering. 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 AIA Engineering Ltd. and Vega Industries a world renowned brand today.

Mr. Sanjay S. Majmudar Non-Executive โ€“ Non-Independent

Mr. Sanjay Majmudar, a very learned Chartered Accountant and Company Secretary, is adept in corporate law and has worked in areas of direct tax law, financial advisory services, debt syndication, project finance, international structures and taxation planning, and mergers and acquisitions.

Mr. Piyush B. Shah Independent Director

Mr. Piyush B. Shah, Bachelor of Technology (Electrical Engineering) from IIT, Bombay (1975 Batch) was the founder of โ€œHi-Relโ€ (Hi-Rel Electronics (P) Ltd.), which was the pioneer in the field of Power Electronics, being almost the โ€œFirst in Indiaโ€ 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.

Mr. Rajan Ramkrishna Harivallabhdas Independent Director

Mr. Rajan Harivallabhdas, Master of Business Administration from USA, has a strong expertise in the administration of textile, engineering and chemical industries. Having helmed multiple companies owned by Ambica Group, he brings his management, financial and marketing experience to the board.

Mr. Yashwant M. Patel Whole-Time Director

Mr. Yashwant M Patel, being a Graduate in Science with Chemistry, in his capacities as a whole-time director at AIA Engineering, brings his extensive and diverse experience in production, administration, human resources, and accounting to the leadership of AIA Engineering.

Mrs. Janaki U. Shah Independent Director

Mrs. Janaki Shah, an Economic Graduate, is an Independent Director with plenty of experience in textile manufacturing and computer education.

Mrs. Khushali S. Solanki Non-Executive โ€“ Non-Independent Director

Mrs. Khushali S Solanki, a Diploma holder in Interior Design, has a wide range of experience in administration, marketing, and accounting. She is a non-executive, non-independent director at AIA.

Mrs. Bhumika S. Shodhan Non-Executive โ€“ Non-Independent Director

Mrs. Bhumika Shodhan, a Bachelor in Fashion Design from NIFT is a non-executive, non-independent director at AIA with a diverse background in production, management, and administration.

Commitee of Board

Audit Committee:

  • Mr. Rajan Harivallabhdas - Chairman
  • Mr. Piysuh B. Shah - Member
  • Mr. Sanjay S. Majmudar - Member
  • Mr. Janaki U. Shah - Member

Nomination & Remuneration Committee:

  • Mr. Rajan Harivallabhdas - Chairman
  • Mrs. Janaki U. Shah - Member
  • Mrs. Khushali Samip Solanki - Member

Stakeholdersโ€™ Relationship Committee:

  • Mr. Piyush B. Shah - Chairman
  • Mr. Bhadresh K. Shah - Member
  • Mr. Yashwant M. Patel - Member

Corporate Social Responsibility Committee:

  • Mr. Bhadresh K. Shah - Chairman
  • Mr. Sanjay S. Majmudar - Member
  • Mr. Yashwant M. Patel - Member
  • Mr. Rajendra S. Shah - Member
  • Mrs. Khushali S. Solanki - Member
  • Mrs. Bhumika S. Shodhan - Member
  • Mr. Rajan Harivallabhdas - Member

Risk Management Committee

  • Mr. Bhadresh K. Shah - Chairman
  • Mr. Yashwant M. Patel - Member
  • Mr. Sanjay S. Majmudar - Member
  • Mr. Piyush B. Shah - Member
  • Mrs. Khushali S. Solanki - Member
  • Mrs. Bhumika S. Shodhan - Member