Board of Directors and Key Managerial Personnel (As on October 10, 2026)

The company disclosed its current board composition with five directors:

  • Mr. Sandip Vinodkumar Kamdar - Managing Director & CEO (DIN: 00043214)
  • Appointment Date: August 31, 2018
  • Board Meeting Approval Date: August 31, 2018
  • Anjali Sandipkumar Kamdar - Whole Time Director and CFO (DIN: 00040963)
  • Appointment Date: June 28, 2023
  • Board Meeting Approval Date: June 28, 2023
  • Mrs. Shivani Ketul Patel - Non-Executive - Non Independent Director (DIN: 08033788)
  • Appointment Date: January 5, 2018
  • Board Meeting Approval Date: January 5, 2018
  • Mr. Govindbhai Jethabhai Tatosaniya - Non-Executive Independent Director (DIN: 03589232)
  • Appointment Date: June 28, 2023
  • Board Meeting Approval Date: June 28, 2023
  • Mr. Jitendrakumar Nagjibhai Dobariya - Executive Director (DIN: 01840017)
  • Appointment Date: September 21, 2026
  • Board Meeting Approval Date: September 21, 2026

Corporate Identification and Contact Information

  • CIN Number: L80301GJ2007PLC050413

Registered Office Details

Address: Office No- S.F.221, Binali, Opp. Torrent Power Limited, Sola Road, Naranpura, Ahmedabad, Gujarat, 380013, India

Contact Numbers: +91 9824047766, 079-2763113/14/15

Professional Appointments

  • Statutory Auditors: M/s. Devadiya & Associates, Chartered Accountants
  • Secretarial Auditors: M/s. Shreyas Athavale & Co, Company Secretaries

Registrars and Transfer Agents

  • Registrar: KFin Technologies Ltd
  • Address: Karvy Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad, Telangana, 500032
  • Contact: 040-67162222

Authorization and Signatory

The document was signed by Sandip Vinodkumar Kamdar, Whole Time Director & KMP (DIN: 00043214) on October 10, 2026, in Ahmedabad.