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Board of Directors

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Mr. Mayank Shah

Managing Director

Mr. Mayank Shah, Managing Director

Mayank Shah is the Managing Director of our Company and has been associated with our Company since 2004. He has played an instrumental role in acquisition and revival of a sick industrial unit (Unit I) which eventually became the pillar of support of our Company's operations. Our Company was able to tap international markets though Mr. Shah's vision and resources. Our Company was able to diversify its business into manufacturing of engineered quartz under Mr. Shah's tutelage. Mr. Shah holds a Bachelors' degree in Commerce (1999) from University of Calcutta and has about 18 years' experience in the natural and engineered stone industry. He looks after various aspects of the Company's business including planning, procurement, finance, monitoring and execution.

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Mr. Ashish Kumar Kachawa

Non-Executive Director

Mr. Ashish Kumar Kachawa, Non-Executive Director

Ashish Kumar Kachawa is the Non-Executive Director of our Company. He holds a Bachelors' degree in Commerce (2001) from University of Jodhpur. He has worked as a Business Consultant in the past and has subsequently worked as a Marketing Manager in Base case General Trading LLC, Dubai, UAE. Recently, Mr. Kachawa has joined Tyche Advisory Corporate Services LLC, Dubai, UAE as a its Research Studies Manager.

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Mrs. Sweta Shah

Executive Director

Mrs. Sweta Shah, Executive Director

Sweta Shah is the Executive Director of our Company. She holds a Bachelors' degree in Commerce (1997) from the University of Calcutta. She has an experience of approximately 2 years working as a Chief Executive Officer in our Company and has been associated with the Company since September 11, 2021. She looks after Administration & Marketing of our Company.

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Mr. Dinesh Kumar Govil

Independent Director

Mr. Dinesh Kumar Govil, Independent Director

Dinesh Kumar Govil is an Independent Director of our Company. He holds Bachelor of Engineering (Agriculture) degree from University of Udaipur and has done Post Graduate Management Programme in Agriculture from Indian Institute of Management (IIM) Ahmedabad. Mr. Govil has over three decades of experience in Banking and Finance industry. He has worked with BOB Housing Finance Ltd., Jaipur in the capacity of Deputy General Manager for about 33 years. He has also been on the board of various Gramin Banks sponsored by Bank of Baroda for about 5 years.

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Mr. Yashwant Kumar Sharma

Independent Director

Mr. Yashwant Kumar Sharma, Independent Director

Yashwant Kumar Sharma is an Independent Director of our Company. He holds Bachelor of Engineering (Mechanical) degree from Sardar Patel University (Gujrat) and has also complete Diploma in Business Management course from University of Pune. He has worked for over three decades with the India Trade Promotion Organisation as General Manager. Presently, he is a Fellow Member of the Institution of Valuers, and Member of the Institution of Engineers, and a Registered Valuer with the Insolvency and Bankruptcy Board of India.

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Mr. Sudhir Baxi

Independent Director

Mr. Sudhir Baxi, Independent Director

Sudhir Baxi is an Independent Director of our Company. He holds a Master's Degree in science. He has over 40 years of experience in teaching, mining, geological exploration, preparation of geological & structural mapping.

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