Board of Directors

Shri Jatinbhai Ramanbhai Patel's entrepreneurial journey is a testament to his vision, resilience, and strategic acumen. From his early days in the family business to establishing and growing multiple successful ventures, he has demonstrated an unwavering commitment to excellence. His contributions to the agro-commodities sectors, along with his community initiatives, reflect his multifaceted approach to business and leadership. As he continues to explore new opportunities and drive innovation, his legacy as a dynamic and visionary entrepreneur is firmly established.

Mr. Sohal Lal is a highly accomplished finance professional with rich experience in managing end-to-end finance functions, financial reporting, budgeting, taxation, treasury, internal controls, audit management, and regulatory compliance. Known for his strong analytical skills, in-depth knowledge of Ind-AS, SEBI regulations, and the Companies Act, 2013, he has consistently ensured statutory compliance, robust governance, and operational efficiency while supporting strategic decision-making. With his integrity-driven leadership and sharp financial acumen, Mr. Sohal Lal is poised to significantly contribute to the Company's sustained growth, compliance excellence, and long-term stakeholder value creation.

Mr. Karnik Shasankan Pillai is a highly skilled and result-driven professional with extensive experience in Administration, Legal Compliance, Sales, Marketing, and Operations. With a proven track record of driving growth, improving processes, and leading cross-functional teams, Karnik excels at developing and executing strategic plans to enhance organizational performance. He has worked in both the FMCG and Tiles industries, managing complex projects, budgets, and client relationships while ensuring compliance with industry standards. Known for his leadership, strategic thinking, and ability to adapt to changing market conditions, Karnik is adept at fostering teamwork and driving business development. He holds a First-Class TYBCOM degree from HL Institute of Commerce, Ahmedabad.

Ms. Poorva Jain is a qualified Company Secretary and an experienced corporate governance professional with strong exposure to secretarial, compliance, and regulatory functions in both listed and unlisted entities. She is presently pursuing an MBA in Finance from Uttaranchal University, which complements her governance background with advanced understanding of financial management, capital markets, and corporate finance.

Mrs. Chitra Naraniwal is a Member of the Institute of Company Secretaries of India and a Commerce and L.L.B Graduate from MDSU University, Ajmer Rajasthan. She is a qualified Company Secretary with knowledge and experience in corporate legal and secretarial services.

Ms. Shubhangi Janifer is an Associate Member of the Institute of Company Secretaries of India (ICSI) and holds a Master's degree in Commerce (Accountancy & Business Statistics) from MDS University, Ajmer. With over 6 years of rich experience, she possesses deep expertise in corporate laws, SEBI regulations, listing compliances, and governance frameworks. She is well-versed in the Companies Act, 2013, SEBI (LODR) Regulations, 2015, SEBI (SAST) Regulations, 2011, and has extensive coordination experience with ROC, Stock Exchanges, SEBI, NSDL, CDSL, and banks. Currently, she serves as Company Secretary & Compliance Officer of a listed manufacturing company, where she oversees all secretarial, compliance, and governance functions.