Sl.No.
|
Director Name
|
Last Held Position on the Board
|
Independent Director
|
First Date of Appointment as a Director
|
Date of Cessation
|
Reason of Cessation
|
NON-INDEPENDENT DIRECTOR CESSATIONS |
1. | VARUN JIGNESHKUMAR SHAH (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 07-FEB-2024 | RESIGNED (DUE TO PRE-OCCUPATION) |
2. | AMITSINH HIMMATSINH DABHI (MR.) | | NO | 02-NOV-2021 | 30-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
3. | BALWANTSINGH UJAGARSINGH PANNU (MR.) | NON-EXECUTIVE DIRECTOR | NO | | 30-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
4. | ZALAK PURVESH PARIKH (MS.) | MANAGING DIRECTOR, EXECUTIVE DIRECTOR | NO | | 30-NOV-2021 | NOT APPROVED BY SHAREHOLDERS |
5. | GITA PARESH PATEL (MS.) | NON-EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | 27-MAY-2011 | 30-AUG-2018 | RESIGNED (NO REASON STATED) |
6. | PRATISH CHIMANLAL SHAH (MR.) | CHAIRPERSON, MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR | NO | | 30-AUG-2018 | RESIGNED (NO REASON STATED) |
7. | VISHNU PARIKH (MR.) | | | 02-JAN-2012 | 24-AUG-2017 | RESIGNED (NO REASON STATED) |
INDEPENDENT DIRECTOR CESSATIONS |
8. | DRASHTI LAXMIKANT SOLANKI (MS.) | NON-EXECUTIVE DIRECTOR | YES | 30-MAY-2023 | 21-NOV-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
9. | MANAN THOTHAWALA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 11-JUL-2020 | 30-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
10. | JAYPALSINH VAGHELA (MR.) | NON-EXECUTIVE DIRECTOR | YES | 02-MAR-2020 | 30-MAY-2023 | RESIGNED (DUE TO PRE-OCCUPATION) |
11. | NALIN VADILAL SHAH (MR.) | NON-EXECUTIVE DIRECTOR | YES | 09-SEP-2017 | 16-SEP-2020 | RESIGNED (DUE TO PERSONAL REASON) |
12. | JANAK PRAKASH PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 18-OCT-2017 | 20-JUN-2019 | RESIGNED (NO REASON STATED) |
13. | VIPUL PATEL (MR.) | NON-EXECUTIVE DIRECTOR | YES | 29-SEP-2017 | 18-OCT-2017 | RESIGNED (NO REASON STATED) |