Chairman & Managing Director
Vishal Sanwarprasad Budhia is the Chairman and Managing Director on the Board of our Company. He has attended the bachelor’s in science course from South Gujarat University. He has been associated with our Company since its incorporation. He is responsible for the managerial affairs of the company, and to conduct business and perform functions as assigned by the Board of the Company. He has over 29 years of experience in the field of management.
Executive Director
Ramprakash B Sharma is an Executive Director on the Board of our Company. He has been associated with our Company since 2020. He has attended the bachelor’s in commerce course from University of Rajasthan. He is also an associate member of the Institute of Company Secretaries of India. He is responsible for strategic leadership, corporate governance, financial management, operational oversight, stakeholder engagement, risk management and other functions of the Company. Prior to joining our Company, he was previously associated with Shilpa Dyeing and Printing Mills Private Limited. He has over 21 years of experience in the field of management.
Executive Director
Yadav Lalankumar Dayanand is an Executive Director on the Board of our Company. He has not received any formal education. He has been associated with our Company since 2018. He is responsible for strategic leadership, corporate governance, financial management, operational oversight, stakeholder engagement, risk management and other functions of the Company. Prior to joining our Company, he was previously associated with Sanjoo Dyeing and Printing Mills Private Limited. He has over 13 years of experience in the field of management.
Independent Director
Richa Manoj Goyal is an Independent Director on the Board of our Company. She has been associated with our Company since 2022. She holds a bachelor’s degree in commerce and has cleared the bachelor’s in law course, each from the Gujarat University. She is also an associate member and fellow of the Institute of Company Secretaries of India. She is also a registered as a trademarks agent with the Trade Marks Registry, Government of India. She is also the proprietor of Richa Goyal and Associates. She has over 23 years of experience in the field of corporate law, intellectual property law and insolvency law.
Independent Director
Vinay Omprakash Sonthalia is an Independent Director on the Board of our Company. He has been associated with our Company since 2022. He holds a master’s degree in business administration (international business) from the Indian Institute of Foreign Trade. He is currently also on the board of directors of Sneha Fashions Private Limited. He has over 23 years of experience in management.
Independent Director
Rathod Baldevsinh Yogendrasinh is an Independent Director on the Board of our Company. He has been associated with our Company since 2023. He holds a bachelor’s of science degree in microbiology from Sardar Patel University Prior to joining our Company, he was previously associated with Gujarat Pollution Control Board in the capacity of senior environment scientist. He has over 36 years of experience.
Chief Financial Officer
Vaibhav Gattani is the Chief Financial Officer of our Company. He has been associated with our Company since June 21, 2022. He has attended the bachelor’s in commerce course at the Jai Narain Vyas University, Jodhpur and has cleared the final examination held by the Indian Institute of Chartered Accountants of India. He is responsible for the financial functions of our Company. Prior to joining our Company, he was associated with Axis Bank Limited, Kotak Mahindra Bank, AU Small Finance Bank, Federal Bank Limited and YES Bank Limited.
Company Secretary & Compliance Officer
Shyam Bhadresh Kapadia is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since July 14, 2022. He is responsible for the legal and compliance functions of our Company. He holds a bachelor’s degree in commerce and a bachelor’s degree in law (special), each from the Veer Narmad South Gujarat University. He is also a fellow member of the Institute of Company Secretaries of India. Prior to joining our Company, he was associated with Laxmi Diamond Private Limited and Bigbloc Construction Limited.
Board of Directors and Key Managerial Personnel
| Name | Position |
|---|---|
| 1. Mr. Vishal Sanwarprasad Budhia | Chairman & Managing Director |
| 2. Mr. Yadav Lalankumar Dayanand | Executive Director |
| 3. Mr. Ramprakash B Sharma | Executive Director |
| 4. Mrs. Richa Manoj Goyal | Independent Director |
| 5. Mr. Vinay Omprakash Sonthalia | Independent Director |
| 6. Mr. Rathod Baldevsinh Yogendrasinh | Independent Director |
| 7. Mr. Vaibhav Gattani | Chief Financial Officer |
| 8. Mr. Shyam Bhadresh Kapadia | Company Secretary & Compliance Officer |
Composition of Committees
1. Nomination and Remuneration Committee
| Name | Position | Position in Company |
|---|---|---|
| 1. Mrs. Richa Manoj Goyal | CHAIRPERSON | Independent Director |
| 2. Mr. Vinay Omprakash Sonthalia | MEMBER | Independent Director |
| 3. Mr. Rathod Baldevsinh Yogendrasinh | MEMBER | Independent Director |
2. Corporate Social Responsibility Committee
| Name | Position | Position in Company |
|---|---|---|
| 1. Mr. Vinay Omprakash Sonthalia | CHAIRMAN | Independent Director |
| 2. Mr. Vishal Sanwarprasad Budhia | MEMBER | Chairman & Managing Director |
| 3. Mr. Yadav Lalankumar Dayanand | MEMBER | Executive Director |
3. Stakeholders Relationship Committee
| Name | Position | Position in Company |
|---|---|---|
| 1. Mr. Vinay Omprakash Sonthalia | CHAIRMAN | Independent Director |
| 2. Mr. Ramprakash B Sharma | MEMBER | Executive Director |
| 3. Mr. Yadav Lalankumar Dayanand | MEMBER | Executive Director |
4. Audit Committee
| Name | Position | Position in Company |
|---|---|---|
| 1. Mr. Vinay Omprakash Sonthalia | CHAIRMAN | Independent Director |
| 2. Mrs. Richa Manoj Goyal | MEMBER | Independent Director |
| 3. Mr. Vishal Sanwarprasad Budhia | MEMBER | Chairman & Managing Director |
5. Risk Management Committee
| Name | Position | Position in Company |
|---|---|---|
| 1. Mr. Rathod Baldevsinh Yogendrasinh | CHAIRMAN | Independent Director |
| 2. Mr. Vishal Sanwarprasad Budhia | MEMBER | Chairman & Managing Director |
| 3. Mr. Yadav Lalankumar Dayanand | MEMBER | Executive Director |
KMP (Key Managerial Personnel)
| Name | Position |
|---|---|
| 1. Mr. Vaibhav Gattani | Chief Financial Officer |
| 2. Mr. Shyam Bhadresh Kapadia | Company Secretary & Compliance Officer |
