1. Mr. Dipak Raval – Chairman & Managing Director
Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies. He is chairman and Whole-Time Director of Optimus Finance Limited and holds directorship in Maximus Infra Ventures Limited and Sukruti Infratech Private Limited.
2. Mr. Vinay Pandya – Independent Director
An Advocate at the High Court of Gujarat, Mr. Vinay Pandya holds a bachelor’s degree in commerce and law from Gujarat University. With more than three decades of comprehensive experience in legal practice, he has successfully represented clients in company matters, attended Debt Recovery Tribunals (DRTs), and appeared before various Judicial Courts and Regulatory Authorities. He holds directorship in Optimus Finance Limited and Maximus Infra Ventures Limited.
3. Mr. Rahil Thaker – Independent Director
MBA in Marketing from University of Ballarat- Sydney, New South Wales and BBA from B. K. Majumdar, Institute of Business Administration- Ahmedabad, Gujarat. Enriched with more than 10 years of work experience in Sure staff Solutions, Entigrity and Pacific global solutions at Ahmedabad, Netregistry and Red energy at Sydney . His major skills sets includes Performance evaluation, Records management, Onboarding, Training programs, Payroll coordination, Benefit administration, Work force improvements and recruitment strategies. He holds directorship in Optimus Finance Limited.
4. Ms. Divya Zalani - Independent Director
Bachelor’s in commerce from M. S. University of Baroda and Chartered Accountant from ICAI. At present she is into whole time practice as C.A. and providing services in Direct Taxation, Indirect Taxation, Audit and assurance, Financial Management, Advisory services, Secretarial services and Bookkeeping services. She has enriched experience of more than 5 years in Kreston OPR Advisors LLP, Jitendra K Jain & Associates, Chartered Accountant, Modern Engineering, Parikh Mehta & Associates, and Mukund & Rohit, Chartered Accountants at Vadodara. She also holds directorship in Optimus Finance Limited.
5. Mr. Anand Muley - Non-Executive Non-Independent Director
Mr. Anand Muley holds a qualification of bachelor’s in commerce with specialization in Accounting & Auditing from M. S. University of Baroda. He has around more than 20 years of enriched experience in the field of human resources and administration. His major skills sets include Human Recourses Development, Time management, Record Management, Industrial Relation, Analytical Skills, Negotiation skills, Interpersonal Skills, and Operations Management.
6. Mr. Aniruddh Gandhi - Additional Director (Non-Executive Non-Independent Director)
Mr. Aniruddh Gandhi holds a Master Degree of Science in Business and Entrepreneurship from Babson College, USA, and a Bachelor’s degree in Chemical Engineering from the University of Illinois Urbana-Champaign, USA. He has experience in business development and international trade with respect to Specialty oils & lubricants with entrepreneurial skills. He also possesses analytical skills in technology and consulting roles. He holds directorship in Anan Advisory Services Private Limited and Sukruti Infratech Private Limited.
Terms of Appointment of Independent Directors:
The Company consider appointment of Independent Directors in terms of provisions of the Companies Act 2013, relevant Rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which mainly provides for tenure, financial literacy, number of directorship etc.
The Company does not make any payment (except sitting fees for attending Board Meetings) to the Non-executive Independent Directors. Independent Directors are being made familiarized with the Company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.