Board of Directors

Board of Directors
DIN/DPIN/PAN Full Name Present Residential Address Designation Date of Appointment
2566732 KAVITA RAKESH SHAH C-302, RAJ HEIGHTS, KANDIVALI WEST, M G RD., OPP. ANAND NGR,, MUMBAI, 400067, Maharashtra, INDIA Independent Director 04-01-2015
7229899 JIGNESH ANANTRAY GORADIA 403, DOSHI MANSION, M. G. CROSS ROAD NO. 3,, OPP. SARASWAT CO-OP. BANK, KANDIVALI (WEST),, MUMBAI, 400067, Maharashtra, INDIA Additional Director 07-08-2015
AFQPK0463C Dinesh Madanlal Kapoor A - 301, Gokul Regency II, Thakur Complex,, Kandivli (East), Mumbai, 400101, Maharashtra, INDIA CEO 01-08-2013
01219312 Azadar Hussain Khan Flat No.202, Wing-B, Hill View Park,
Opp. Oxford School, Thakur Village,
Kandivali (East), Mumbai-400 101
Additional Director 25.08.2015
AKXPK0805C Kachappilly Varghese Poly Kachapilly House, Muringur, Trichur, 680316, Kerala, INDIA CFO 03-02-2015
07325664 CHINTAN JITENDRA SHAH B 201, PANKAJ BLDG, KAMAL APTS, SHANKAR LANE,

KANDIVALI WEST, MUMBAI, 400067, Maharashtra, INDIA

Independent Director 27-01-2016