Directors Profile

Management and Board of Directors

The Board of Directors of the Company comprises of the following members.

Sr. No. Name of the Director Details
1.
  Mr. Omkar P Herlekar
View Detail
2.   Mr. Laxmikant R Kabra View Detail
3.   Ms.Archana Dakhale View Detail
4.   Mr. Jaid Kojar View Detail
5.   Mrs. Dia N. Wadhwani View Detail
6.   Mr. Hitesh Ruke View Detail


Audit Committee - Board of Directors as Members of Committee

Sr. No. Name of Board of Directors as Members of Committee Designation Details
1.
  Ms. Archana Dakhale
Independent/Non-Executive Director,Chairperson View Detail
2.   Mr. Laxmikant R Kabra Non-Independent/Non-Executive Director,Member View Detail
3.   Mr. Jaid Kojar Independent/Non-Executive Director,Member View Detail


Nomination & Remuneration Committee - Board of Directors as Members of Committee

Sr. No. Name of Board of Directors as Members of Committee Designation Details
1.
  Mr. Laxmikant Kabra
Non-Independent/ Non-Executive Director,Member View Detail
2.   Ms. Archana Dakhale Independent/ Non-Executive Director,Chairperson View Detail
3.   Mr. Jaid Kojar Independent/Non-Executive Director,Member View Detail


Stakeholders Relationship Committee - Board of Directors as Members of Committee

Sr. No. Name of Board of Directors as Members of Committee Designation Details
1.
  Mr. Jaid Kojar
Independent/Non-Executive Director,Member View Detail
2.   Mr. Laxmikant R Kabra Non-Independent/Non-Executive Director,Member View Detail
3.   Ms.Archana Dakhale Independent/ Non-Executive Director,Chairperson View Detail


Services Overview

Mr.Omkar pravin Herlekar promoter director,Mr. Laxmikant Ramprasad Kabra Non-Executive & Non–Independent Director who look into the day-to-day affairs of the Company.Jaid Ismail Kojar and Archana Dakhale are independent Directors of the Company.The present management team appears to be well conversed with related aspects of the industry in view of their experience in more or less similar type of industries.Well conversed with related aspects of the industry in view of their experience in more or less similar type of industries.

Contact Us

Registered office Address :

Registrar & Transfer Agent :

104, 1stFloor, Sarthak
Opp. C.T.Center,
Nr.Swastik Cross road,
C.G.Road, Ahmedabad - 380009
India.
Phone No : 079 30613939
Fax No : 079 66058619
CIN No : L67120GJ1994PLC023254

Bigshare Services Pvt Ltd,
1 st Floor, Bharat Tin Works Building,
Opp. Vasant Oasis, Makwana Road,
Marol, Andheri East, Mumbai 400059,India.
Phone No : :022 – 62638200
Fax No : 022 – 62638299

Email Id :

Email Id :

amarnathsecurities@gmail.com

sandeep@bigshareonline.com