Mr. Bhadresh Shah
Chairman & Managing Director
Mr. Bhadresh Kantilal Shah
(DIN: 00058177)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Chairman & Managing Director |
| 2. | Welcast Steels Limited | Non-Executive, Non-Independent Director |
| 3. | AIA CSR Foundation | Director |
| 4. | Avirat Finance Private Limited | Director |
| 5. | Zydus Lifesciences Limited | Independent Director |
| 6. | Zydus Healthcare Limited | Independent Director |
| 7. | Vega Industries (Middle East) FZC | Director |
| 8. | Vega Industries Limited – UK | Director |
| 9. | Wuxi Vega Trade Co. Ltd. – China | Director |
| 10. | Vega Industries Limited – USA | Director |
Mr. Sanjay S. Majmudar
Non-Executive – Non-Independent Director
Mr. Sanjay Shaileshbhai Majmudar
(DIN: 00091305)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Non-Executive, Non-Independent Director |
| 2. | Welcast Steels Limited | Non-Executive, Non-Independent Director |
| 3. | Senores Pharmaceuticals Limited | Director |
| 4. | M & B Engineering Limited | Director |
| 5. | Ashima Limited | Independent Director |
| 6. | Vega Industries (Middle East) FZC | Director |
Mr. Piyush B. Shah
Independent 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.
Mr. Piyush Balvantlal Shah
(DIN: 00155760)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Independent Director |
| 2. | Welcast Steels Limited | Independent Director |
| 3. | Mapiot.AI Infotech Solutions Private Limited | Director |
| 4. | Telebright Software (India) Private Limited | Director |
| 5. | Devstore.AI Infotech Services Private Limited | Director |
| 6. | Stem Maker Bhavan Foundation | Director |
| 7. | Badal Info Services Private Limited | Director |
| 8. | Leep Edrive Private Limited | Director |
| 9. | Divakar Re-Power LLP | Designated Partner |
| 10. | Vega Industries (Middle East) FZC | Director |
| 11. | Sanatan Shiksha Foundation | Director |
Mr. Yashwant M. Patel
Whole-Time Director
Mr. Yashwant Manubhai Patel
(DIN: 02103312)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Whole-Time Director |
| 2. | AIA CSR Foundation | Director |
| 3. | Co Ex Packaging Private Limited | Director |
| 4. | Knight Bridge Investment Private Limited | Director |
| 5. | Twiga Investments Private Limited | Director |
Mr. Udayan Choksi
Independent Director
Mr. Udayan Dileep Choksi
(DIN: 02222020)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Independent Director |
| 2. | Apcotex Industries Limited | Independent Director |
| 3. | Bhavnagar Port Infrastructure Private Limited |
Director |
| 4. | M & B Engineering Limited | Independent Director |
| 5. | Ratnatris Pharmaceuticals Private Limited | Independent Director |
| 6. | Senores Pharmaceuticals Private Limited | Independent Director |
| 7. | Universal Trustee Private Limited | Director |
| 8. | Voxlaw Tax ASP Private Limited | Director |
| 9. | Khaitan & Co. LLP | Designated Partner |
Mrs. Janaki U. Shah
Independent Director
Mrs. Janaki Udayanbhai Shah
(DIN: 00343343)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Independent Director |
| 2. | Shri Murli Packing and Trading Limited LLP | Designated Partner |
| 3. | On-Line Services LLP | Designated Partner |
Mrs. Khushali S. Solanki
Non-Executive – Non-Independent Director
Mrs. Khushali Samip Solanki
(DIN: 07008918)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Non- Executive, Non – Independent Director |
| 2. | Welcast Steels Limited | Non- Executive, Non – Independent Director |
Mrs. Bhumika S. Shodhan
Non-Executive – Non-Independent Director
Mrs. Bhumika Shyamal Shodhan
(DIN: 02099400)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Non- Executive, Non – Independent Director |
| 2. | S N B Fashions Private Limited | Director |
Mr. Nitin Chandrashanker Shukla
Independent Director
Prior to his association with Shell, Mr. Shukla served as the Managing Director of Gujarat Powergen Energy Corporation Ltd. (a PowerGen UK group company) from July 1999 to February 2002. He also served as an Executive Director of Gujarat Torrent Energy Corporation Ltd. (GTEC) from December 1997 to July 1999, where he played a key role in successful implementation of a 655 MW dual-fuel gas-based power project, completed on schedule and within budget. Earlier in his career, he worked with Engineers India Ltd. on large and complex projects and was associated with the initial stages of Nirma Ltd.’s soda ash and Linear Alkaline Benzene projects.
He was Chairman of CII-Gujarat, and member of National Hydrocarbon Council of CII and FICCI, Member of Advisory Council of CSIR-NEERI (Council of Scientific and Industrial Research, National Environment Engineering Research Institute).
He is currently associated as a Trustee of Gujarat Vishwakosh Trust, Sabarmati Ashram Preservation and Memorial Trust (Gandhi Ashram), Darshak Itihas Nidhi, and as founding Director of Anuvad Academy and Research Foundation.
Mr. Nitin Chandrashanker Shukla
(DIN: 00041433)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Independent Director |
| 2. | Gujarat Alkalies and Chemicals Limited | Independent Director |
| 3. | ACC Limited | Independent Director |
| 4. | Gujarat Industries Power Company Limited | Independent Director |
| 5. | Anuvad Academy & Research Foundation | Director |
Mr. Malay Jayendra Dalal
Independent Director
With over 35 years of experience as a Fellow Chartered Accountant (FCA), Malay Dalal has served as a trusted professional to a diverse range of organizations, including Banks, Multinational Corporations, Listed Entities, Government Corporations, Real Estate firms in the capacity as Auditors, Tax Consultant and other advisory roles.
Since last 25 years, he is actively engaged in the Outsourcing Activities both Domestic and International spread across the geographies.
Mr. Malay Jayendra Dalal
(DIN: 01896746)
| Sr. No. | Company Name | Designation |
|---|---|---|
| 1. | AIA Engineering Limited | Independent Director |
| 2. | Astute Remedial Services (India) Private Limited | Director |
| 3. | Kiran Motors Limited | Independent Director |
| 4. | Progressive Corporate Services Private Limited | Director |
| 5. | PCS Global Private Limited | Director |
Audit Committee:
-
Mr. Piyush B. Shah - Chairman
-
Mr. Udayan Choksi - Independent Director
-
Mr. Sanjay S. Majmudar - Member
-
Mr. Janaki U. Shah - Member
Nomination & Remuneration Committee:
-
Mr. Piyush B. Shah - Chairman
-
Mr. Janaki U. Shah - Member
-
Mr. Sanjay S. Majmudar - Member
Stakeholders’ 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
-
Mrs. Khushali Samip Solanki - Member
-
Mrs. Bhumika S. Shodhan - Member
-
Mr. Piyush B. Shah - 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 Samip Solanki - Member
-
Mrs. Bhumika S. Shodhan - Member