Brief Profile of Directors
| S. No. | Name of Directors | Category | Brief Profile | Details of Directorship and full-time positions in body corporates |
| 1. | Mr. Dinesh Shivcharanbhai Shreevastav (DIN: 11030609) | Whole-Time Director and CFO | Mr. Dinesh Shivcharanbhai Shreevastav (DIN: 11030609) highly qualified professional with a PG Diploma in Business Management, a PG Diploma in Business Accounting from Hurlstone Marrickville Business College Sydney Australia, and a Bachelor of Engineering in Mechanical Engineering (Bangalore University). His strong academic foundation equips him with expertise in business administration, financial accounting, and technical problem-solving. With international education experience from Australia, he possesses a global perspective on business operations and strategic management, making him a valuable asset in both technical and managerial domains. | N.A. |
| 2. | Mrs. Kinjal Shah (DIN: 11031676) | Non-Executive Independent Director |
Mrs. Kinjal Shah is a seasoned professional with a background in Human Resource Management. She holds a Bachelor of Business Administration (BBA) degree with a specialization in Human Resources from Gujarat University. With a strong foundation in organizational development and people management, Mrs. Shah brings valuable insights into governance, corporate ethics, and stakeholder engagement. Her registration with the Independent Directors Databank under the number IDDB-NR-202504-072408 reflects her commitment to corporate governance standards and continuous professional development. As an Independent Director, she aims to contribute meaningfully to the strategic direction and integrity of the board, leveraging her HR expertise to foster inclusive and sustainable organizational practices. |
N.A. |
| 3. | Mr. Mahendra Singh(DIN: 07684132) | Non-Executive Non- Independent Director |
Mr. Mahendra Singh has passed the supplemental final examination in law held by Jai Narain Vyas University. He has more than 15 years of experience in the Textile industry. Mr. Singh has in-depth knowledge of industry including retail and wholesale market of textile and garment. |
Whole-Time Director in One (1) Company |
| 4. | Mr. Ashutosh Alaru- (DIN: 07618648) | Non-Executive Independent Director |
Mr. Ashutosh Alaru holds Bachelor’s Degree in Arts. He has highly efficient management and leadership skills. He has experience in the field of travel agency, accommodations, hospitality etc. |
N.A. |
| 5. | Mr. Anand Manoharlal Kothari- (DIN: 10900584) | Non-Executive Independent Director |
Mr. Anand Manoharlal Kothari holds bachelor’s degree in Commerce and he is a Chartered Accountant. He has Professional experience of 10-15 years in the field of Audits – Internal, Statutory, Concurrent Bank Audits, Income Tax, GST & Other Taxation Matters. |
N.A. |