Management
Board of Directors
HirenKumar Shah
Whole-Time Director
HirenKumar Shah, is the Whole-time Director of our Company. He has completed his first year Bachelor of Commerce from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since May 02, 2014 and was appointed as a Whole-time Director on June 14, 2017. He looks after the day-to-day operations and is responsible for setting forth the group strategy and vision. Prior to joining our Company, he was associated with several start-up companies.
Ashish Shah
Non-Executive Director
Ashish Shah, is the Non-Executive Director of our Company. He has completed his Bachelor of Commerce and Master of Commerce (Part-I) from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since inception. He is responsible for our Company’s overall business operations, as well as looks after the company’s product and business development.
Harshad Shah
Chairman & Non-Executive Director
Harshad Shah, is the Chairman & Non-Executive Director of the Company. He is under-matriculate. He joined our Board on June 14, 2017.
Rohit Vaghadia
Independent Director
Rohit Vaghadia, is an Independent Director of the company. He has completed his Diploma in Interior Designing & Decoration from Maharashtra State Board of Technical Education. He joined our Board on September 25, 2017.
Rajkumar Gupta
He has been appointed as an Additional Independent Director of the Company with effect from 6th May 2024.
Mr. Rajkumar Gupta is a Founding Member of Rajkumar Gupta & Co. He is a confident and focused professional with strong analytical skills and known for persistence, perseverance and performing even under stressful conditions. He has varied experience in corporate and legal matters. He collaborates and maintains healthy relations through panel advocate, negotiates settlements, recovery cases etc. He has expertise in banking and non-banking company matters. He is a very focused professional with his expertise covering all areas of Corporate Laws, Civil Law, IPR Law, and in Real Estate etc.
Dimple Shah
Additional Executive Director & Chief Financial Officer
Mrs. Dimple Hirenkumar Shah holds a Bachelor of Commerce degree and is pursuing course of Company Secretary (CS). She has an experience of in Accounts and Finance. She fosters a collaborative environment, encouraging innovation and driving the team towards achieving collective goals. After considering her remarkable contribution to the growth of the Company as the Chief Financial Officer, the Board of Directors have appointed her as an Executive Director of the Company.
Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Rohit Vaghadia | Chairman | Non-Executive & Independent Director |
| Rajkumar Gupta | Member | Additional Independent Director |
| Hirenkumar Shah | Member | Whole-time Director |
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Rohit Vaghadia | Chairman | Non-Executive & Independent Director |
| Rajkumar Gupta | Member | Additional Independent Director |
| Harshad Shah | Member | Non-Executive & Non-Independent Director |
| Hirenkumar Shah | Member | Whole-time Director |
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Rohit Vaghadia | Chairman | Non-Executive & Independent Director |
| Rajkumar Gupta | Member | Additional Independent Director |
| Harshad Shah | Member | Non-Executive & Non-Independent Director |
