Board of Directors
Bipinbhai Vithalbhai Hadvani
Chairman & Managing Director
Raj Bipinbhai Hadvani
Whole-time Director & Chief Executive Officer
Dakshaben Bipinbhai Hadvani
Executive Director
Harsh Sureshkumar Shah
Non - Executive Director
Natwarlal Meghjibhai Patel
Independent Director
Babubhai Harjibhai Ghodasara
Independent Director
Vijayalakshmi Shalil Suvarna
Independent Director
Rajnikant Chimanlal Diwan
Independent Director
Corporate Governance Policies
Corporate Social Responsibility Policy
Policy on determining material subsidiaries
Archival and Preservation of document policy
Terms of appointment of independent directors
Policy on Diversity of Board
Vigil mechanism policy
Policy for determination of materiality events
Code of Conduct for Director and Senior Management
Dividend Distribution Policy
Familirisation Programme for Independent Directors
Policy on Succession Planning for Board and Senior Management
Risk Management Policy
Business Responsibility Policy
Prevention of sexual harassment policy
Anti-Bribery Policy
Materiality Policy
Policy & Procedure for Inquiry in case of leak of UPSI
Code of Practices and Procedure for Fair Disclosure of UPSI
Policy on Related Party Transactions
Terms and Conditions of Appointment of Independent Directors Policy
Criteria for making payment to Non-Executive Directors
Details of Senior Managerial Personnel
Shivangi Hadvani
Chief of Staff
Pasumarthi Seshagiri Rao
AVP – Operations
Shaileshkumar Mulji Mendapara
GM – Procurement
Details of Key Managerial Personnel
Mukesh Kumar Shah
Chief Financial Officer
Mayur Popatbhai Gangani
Company Secretary & Compliance Officer