Brief Profile of Directors:
1. Prashant Jitendra Dholakia, is one of our Promoter and chairman & Managing Director of our Company. He has been associated with the Company since incorporation. He has completed his Bachelor of Commerce from University of Bombay, in 1993. He has a work experience of more than 25 years in the field of Manufacturing & Packaging Industry. Being an entrepreneur he looks after core management of the company, active and enthusiastic in business activities. He is primarily responsible for the performance, overall business development, Production Department, customer support etc of our Company, including but not limited to developing strategic plans, promotion of production and growth of our Company.
2. Rohit Jitendra Dholakia, is one of our Promoter and the Whole Time Director of our Company. He has been associated with the Company since incorporation. He has completed his Bachelor of Commerce from University of Bombay in 1989. He has a work experience of over 33 years in the Manufacturing & Packaging Industry. He is playing vital role in supervision of Marketing, administration and logistic. He is responsible for the expansion and overall management of the business of our Company and his leadership abilities have been instrumental in leading the core team of our Company.
3. Purvi Prashant Dholakia, is the Whole Time Director and CFO of our Company. She has been associated with the Company since incorporation. She has completed her Bachelor of Commerce from Bombay University, in 1995. She has a work experience of 10 years in the field of Manufacturing & Packaging Industry. She is responsible for handling the financial activities of the company including finance, statutory compliance.
4. Jagruti Rohit Dholakia, is a Non-Executive Director of our Company. She has been associated with the Company since incorporation. She has completed her Bachelor of Commerce Saurashtra University. She has a work experience of 10 years in the field of Manufacturing & Packaging Industry.
5. Naman Haresh Patel is an independent director of our Company. He has been appointed at the Board meeting dated June 17, 2023 from the date of ensuing general meeting for a term of 5 years and approved by shareholders vide Extra Ordinary general meeting dated June 19, 2023. He has completed his Bachelor of Commerce from University of Mumbai in 2023. He holds a post qualification work experience of around 2 years in the field of marketing and developing new products and clients.
6. Tushar Rameshchandra Shah is an independent director of our Company. He has been appointed at the Board meeting dated June 17, 2023 from the date of ensuing general meeting for a term of 5 years and approved by shareholders vide extra ordinary general meeting dated June 19, 2023. He has completed his Bachelor of Commerce upto 2 years from University of Mumbai in 1990. He holds a post qualification work experience of around 30 years in the field of hardware manufacturing and product development.