Board of directors
Composition of the board as disclosed in the annual report for the financial year ended 31 March 2026 and subsequent filings.
Shreekishan Joshi
Managing Director
DIN 05166595
Brijeshkumar Prahladbhai Patel
Independent Director
DIN 10877543
Appointed 5 July 2025
Aneri Kishorbhai Gami
Independent Director
DIN 11183574
Appointed 5 July 2025
Sohilkumar Dineshkumar Patel
Non-Executive Director and Chief Financial Officer
DIN 10877535
Director from 5 July 2025; CFO from 4 August 2025
Prakash Jasvantbhai Shukla
Additional Independent Director
DIN 11765475
Appointed 13 June 2026; regularisation proposed at the 8th AGM
Committees
Board committees
Composition of each committee is as disclosed in the latest annual report and subsequent filings.
Audit Committee
Oversees financial reporting, the audit process and internal controls.
Nomination & Remuneration Committee
Recommends board appointments and remuneration policy.
Stakeholders Relationship Committee
Reviews the redressal of shareholder and investor grievances.
Key managerial personnel
Key managerial personnel
- Managing Director
- Shreekishan Joshi
- Company Secretary & Compliance Officer
- Ms. Anushka Trivedi, Company Secretary & Compliance Officer
- Chief Financial Officer
- Mr. Sohilkumar Dineshkumar Patel, Chief Financial Officer
Auditors
Auditors
- Statutory auditor
- Sarang Shivajirao Chavan & Associates, Chartered Accountants (FRN 159649W)
- Secretarial auditor
- Vishakha Agrawal & Associates, Practising Company Secretaries
- Registrar & share transfer agent
- KFin Technologies Limited