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Board of Directors

Founder
Bipinbhai Vithalbhai Hadvani

Chairman & Managing Director

Founder
Raj Bipinbhai Hadvani

Whole-time Director & Chief Executive Officer

Founder
Dakshaben Bipinbhai Hadvani

Executive Director

Founder
Harsh Sureshkumar Shah

Non - Executive Director

Founder
Natwarlal Meghjibhai Patel

Independent Director

Founder
Babubhai Harjibhai Ghodasara

Independent Director

Founder
Vijayalakshmi Shalil Suvarna

Independent Director

Founder
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

Details of Senior Managerial Personnel

Founder
Shivangi Hadvani

Chief of Staff

Founder
Pasumarthi Seshagiri Rao

AVP – Operations

Founder
Shaileshkumar Mulji Mendapara

GM – Procurement


Details of Key Managerial Personnel

Founder
Mukesh Kumar Shah

Chief Financial Officer

Founder
Mayur Popatbhai Gangani

Company Secretary & Compliance Officer