Profile of Board of Directors


board_of_directors

 

Full Name Gunvant Sukhlal Mehta
Designation Non Executive Independent Director
DIN 01756277
Date of Birth 03/09/1952
Father's Name Sukhlal Amritlal Mehta
Office Address 217, Manek Centre Point, Pandit Nehru Marg, Jamnagar - 361 001, Gujarat
Office Address With Telephone Nos. (Other Than Companies Where Director Is Working) & Email ID
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Residence Address Sodha Dela, Nr. Jain Temples, Jamnagar - 361 001, Gujarat
Permanent Address Same As Above
Pan/Gir No. AEMPM9855K
Date Of Appointment 16/12/2008


Full Name Mahendra Vaghji Maru
Designation Managing Director
DIN 02180084
Date of Birth 09/05/1961
Father's Name Vaghji Kachra Maru
Office Address 217, Manek Centre Point, Pandit Nehru Marg, Jamnagar - 361 001, Gujarat
Office Address With Telephone Nos. (Other Than Companies Where Director Is Working) & Email ID
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Residence Address Kamdar Colony 7, Road No.1, Pethraj Raishi Marg, Jamnagar - 361 006, Gujarat
Permanent Address Same As Above
Pan/Gir No. ACFPM2725F
Date Of Appointment 08/06/2013


Full Name Bhavesh Dineshchandra Shah
Designation Non Executive Independent Director
DIN 05304222
Date of Birth 25/01/1979
Father's Name Dineshchandra Velshibhai Shah
Office Address 217, Manek Centre Point, Pandit Nehru Marg, Jamnagar - 361 001, Gujarat
Office Address With Telephone Nos. (Other Than Companies Where Director Is Working) & Email ID
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Residence Address Lala Mehta Street, Jamnagar - 361 001, Gujarat
Permanent Address Same As Above
Pan/Gir No. BENPS5997A
Date Of Appointment 30/06/2008