Mr. Falgun Vallabhbhai Savani, Chairman & MD

Mr. Falgun Vallabhbhai Savani, aged 50 years, is the Promoter, Chairman and Managing Director of our Company. He has been the Director of our Company since inception and was subsequently designated as Chairman and Managing Director of the Company w.e.f. November 26, 2018. He has no any directorship in any other entity. He holds Bachelor's degree in Pharmacy from B. K. Modi Government Pharmacy Collage, Rajkot affiliated with Saurashtra University. He has 24 years of experience in API Industry. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for expansion and overall management of the business of our Company. His leadership abilities have been instrumental in leading the core team of our Company.

Mr. Jignesh Vallabhbhai Savani, Executive Director & CEO

Mr. Jignesh Vallabhbhai Savani, aged 47 years, is Promoter, CEO and Executive Director of our Company. He has been the Director of our Company since inception and was subsequently designated as CEO of our Company w.e.f. November 26, 2018. He has no any directorship in any other entity. He has completed Matriculation education from Gujarat Secondary Education Board. He has 24 years of experience in the API Industry. He has been actively involved in the day-to-day operations of our Company and looks after the sales, administration and finance department of our Company.

Mr. Pravin Manjibhai Bhayani, Independent Director

Mr. Pravin Manjibhai Bhayani, aged 53 years, is an Independent Director of our Company. He was originally appointed as Additional Independent Director of the Company on January 17, 2019 and regularized as Independent Director of the Company on February 09, 2019. He has no any directorship in any other entity. He is a Qualified Chartered Accountant and a Fellow Member of the Institute of Chartered Accountants of India and also holds Certificate of Practice of the Institute of Chartered Accountants of India. He completed his commerce graduation i.e. B. Com. from Gujarat University. He also holds Post Qualification degree in Information System Audit (DISA) from ICAI. He has 26 years of vast experience in the field of Audit, Accounts, System Implementation, Cost Review, Income-tax, GST and Finance.

Mrs. Krishna Mitulbhai Shah, Independent Director

Mrs. Krishna Mitulbhai Shah, aged 46 years, is an Independent Director of our Company. She was originally appointed as Additional Independent Director of the Company on January 17, 2019 and regularized as Independent Director of the Company on February 09, 2019. She has no any directorship in any other entity. She holds a Bachelor's degree in Commerce from the Shreemati Nathibai Damodar Thackersey Women's University, Mumbai. She has successfully qualified online proficiency for Independent Director's Data bank on February 1, 2022 from Indian Institute of Corporate Affairs.

Mrs. Kajal Chintanbhai Vaghani, Independent Director

Mrs. Kajal Chintanbhai Vaghani, aged 45 years, is an Independent Director of our Company. She was originally appointed as Additional Independent Director of the Company on January 17, 2019 and regularized as Independent Director of the Company on February 09, 2019. She has no any directorship in any other entity. She holds a Bachelor's degree in Commerce from the Shreemati Nathibai Damodar Thackersey Women's University, Mumbai. She has an experience of about 20 years in Automobiles Industry. She has successfully qualified online proficiency for Independent Director's Data bank on April 25, 2022 from Indian Institute of Corporate Affairs.

Mrs. Bintal Bhaveshkumar Shah, Independent Director

Mrs. Bintal Bhaveshkumar Shah, aged 49 years, is an Independent Director of our Company. She was appointed as an Additional Independent Director of the Company on September 28, 2020 and regularised for five year with effect from 29th September, 2022 at AGM of the Company . She has no any directorship in any other entity. She holds a Bachelor's degree in Commerce from the Shreemati Nathibai Damodar Thackersey Women's University, Mumbai. She has successfully qualified online proficiency for Independent Director's Data bank on July 14 , 2022 from Indian Institute of Corporate Affairs.

Company Secretary & Compliance Officer

Mr. Sanket Bhupendrabhai Trivedi

Chief Financial Officer

Mr. Chintan Pratapbhai Chauhan, Chief Financial Officer