Board of Directors

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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. Rajendra Shantilal Shah

(DIN: 00061922)

Sr. No. Company Name Designation
1. AIA Engineering Limited Non-Executive, Non-Independent Director
2. Ratnamani Metals and Tubes Limited Independent Director
3. Harsha Engineers Advantek Limited Whole-Time Director
4. Transformers and Rectifiers (India) Limited Independent Director
5. Dishman Carbogen Amics Limited Independent Director
6. Changodar Green Enviro Projects Association Director
7. Harsha Engineers International Limited Whole-Time Director

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. Bhadresh Kantilal Shah

(DIN: 00058177)

Sr. No. Company Name Designation
1. AIA Engineering Limited Managing Director
2. Welcast Steels Limited Non-Executive, Non-Independent Director
2. AIA CSR Foundation Director
3. Avirat Finance Private Limited Director
4. Zydus Lifesciences Limited Independent Director
5. Zydus Healthcare Limited Independent Director
6. Vega Industries (Middle East) FZC Director
7. Vega Industries Limited  – UK Director
8. Wuxi Vega Trade Co. Ltd. – China Director
9. Vega Industries Limited – USA Director

Mr. Sanjay S. Majmudar

Non-Executive – Non-Independent Director

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. 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 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.
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 Choksi is a chartered accountant and lawyer and has been in practice for nearly 25 years. His areas of specialisation include GST, pre- GST taxes, and customs and international trade. He advises multinational corporations and India’s largest businesses in diverse industries on tax matters relating to business models, supply chains and contracts, as well assisting in investigations and representing in tax litigations. He is also actively involved in tax policy initiatives and advocacy, and is a member of prominent business and professional chambers. He is a Partner at Veritas Legal.
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 Shah, an Economic Graduate, is an Independent Director with plenty of experience in textile manufacturing and computer education.
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 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. 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 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.
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

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

  • Mr. Rajendra S. Shah - 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