Rajul Shah, aged 54 years, is the Managing Director of our Company. He has been a Director in our Company since November 05, 2001. He holds a Diploma in Chemical Engineering from Bombay Institute of Technology, Bombay. He has more than 13 years of experience in the infrastructure industry. Before incorporating our Company, he worked with Excel Industries Limited for 8 years. He is the guiding force behind the strategic decisions of our Company and has been instrumental in planning and formulating the overall business strategy and developing business relations for our Company.

Dipesh Maru,48 years is an Independent Director of our Company. He was appointed on October 1, 2021. He has immense experience in the garment industry. He mainly deals in export. He is a graduate from Mumbai University. Over 24 years of experience. He has an extensive background and experience in Admin, Finance, Strategic Planning, Restructuring Operations and Export Marketing.

Nirav Modi, aged 44 years, is an Additional (Independent) Director of our Company. He has been a Director of the Company since 29th May, 2024. He started as a novice with ICICI Home Finance division and later started his own venture. Laden with an experience of more than 2 decades, he has assisted over 800 families and 3 corporate houses to achieve their real estate goals of over 100M USD. He has done Diploma in Digital Electronics. He has an extensive background, experience & networking in real estate, marketing, sales and customer relations. Being a dynamic gregarious persona, he has built a strong presence in partner networks in the International Property Markets also.

Riddhi Shah,aged 42 years, is a Non-Executive (Women) Director of our Company. She has been a Director of the Company since May 9, 2018. She is qualified Company Secretary and a member of Institute of Company Secretaries of India. She also holds degree of LLB, M.Com and Diploma in Intellectual Property Rights. She is practicing independently and prior to starting her own practice, she has worked with Reliance, National Stock Exchange, Kalpataru Limited & last she was working with Capri Global Capital Limited. She has 20 plus years of enriched experience in the field of corporate secretarial function, legal and compliance.