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The Board of Directors has a combination of Executive and Non-Executive Directors. The Board comprises of TwoExecutive Directors (the Managing Director and Whole time Director) and four Non-executive Directors (Two Non-Executive and Two Independent Director). Accordingly, the Composition of the Board is in conformity with the Listing Agreement.
The names and categories of the Director on the Board are as under:
Mr. Archit Parakh,
Chairman & Managing Director
Mr. Archit Parakh, Aged 33 Years is the Chairman & Managing Director of our company. He is a Bachelor of Business Management and holds a degree of Master of Science in Finance and Accounts from University of Manchester. He was originally appointed on the board as first director on incorporation dated March 06, 2014 and further designated as Managing Director for a term of 5 years w.e.f. July 13, 2018 vide EGM dated July 13, 2018. He has an overall experience of around 10 years. Mr. Archit Parakh is currently involved in marketing and financial operations, oversight of quality control and the day-to-day affairs of the Company. Under his leadership, our company has been successful in expanding its customer base and revenue growth.
Mr. Arpit Parakh,
Director
Mr. Arpit Parakh, Aged 28 Years is the Whole Time Director of our company. He was originally appointed on the board as first director on incorporation dated March 06, 2014 and further designated as Whole Time Director for a term of 5 years w.e.f. July 13, 2018 vide EGM dated July 13, 2018. He is a Bachelor of Technology from National Institute of Technology, Raipur. He has a work experience of around 5 years. After completing his studies, he started looking after manufacturing activities of the company. He is also heading the administration and Human Resource activities of the company.
Mrs. Namita Bai Parakh,
Non-Executive Director,
Mrs. Namita Bai Parakh, Aged 49 Years is the Non-Executive Director of Our Company. She has ventured into the family business by joining as Non-Executive director w.e.f June 26, 2018. She has completed her Bachelor of Home Science from Ravishankar University, Raipur in 1992.
Mr. Rohit Parakh
Independent Director
Mr. Rohit Parakh, aged40 Years is theNon- Executive Independent Director of our company. He is a M.M.S graduate from Jamnalal Bajaj Institute of Management Studies and had also completed B.Com from Sydenham College of Commerce and Economics.He has experience of around 15 years in the field of Sales, Marketing and product development. He was associated with the Company like Dabur India Ltd. Colgate Palmolive (I) Ltd as a Area Sales Manager and Currently he is leading his own Company.We believe that his vast business acumen will provide the requisite value addition to our company.He has been appointed as Independent director of our company w.e.fJuly26, 2022.
Mr. Keshav Sharma
Independent Director
Mr. Keshav Sharma, aged26 Years is the Non- Executive Independent Directorof our company. He is a BBA graduate (2018) and a Qualified Chartered Accountant (CA) (2019).He also having an experience of around 2 years in the field of Management, Accounting and Taxation. He has been appointed as Independent director of our company w.e.fMay26, 2022.
Mr. Gyan Das Manikpuri,
Non-Executive Director,
Mr. Gyan Das Manikpuri, Aged 42 Years is the Non-Executive Director of our Company. He has completed his Higher secondary Examination and is having an experience of around 20 years. He has been appointed as Non-Executive Director of our company w.e.f February 26, 2021.