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Brief Profile of directors

1.Tarachand Gangasahay Agrawal (Non-Executive Director -Non Independent Director)

Mr. Tarachand Agrawal have passed higher secondary examination from Rajasthan Board.. Also, he has cleared his Secondary Education from Rajasthan Board in the Year 1997. Mr. Tarachand Agrawal has more than 20 years of experience in the field of textile Industry and Garments trading.



2.Rahul Hareshbhai Modi (Non-Executive Director- Independent Director)

Mr. Rahul Hareshbhai Modi (DIN:09483841), has completed CS Executive of the Institute of Company Secretaries of India in the year 2015 and has completed BCom from Saurashtra University; he is currently pursuing M.Com from Saurashtra University. He has vast experience of more than 10 years in the field of Marketing and Production. The experience which he possesses shall be helpful in the better growth of the company.



3.Ravi Niranjan Pandya (Managing Director)

Mr. Ravi Niranjan Pandya, has an experience of over Fifteen years. He has been instrumental in taking major policy decisions for Ovatix IT Solutions Private Company wherein he is the Director and Promoter. He is playing vital role in formulating business strategies and effective implementation of the same.
He has managed Business as whole in terms of Sale growth, Business Strategies for Domestic and International markets. His leadership skills are instrumental in leading the core team of the Company.



4.Nidhi Bansal (Non-Executive - Independent Director)

She has vast knowledge in the field of Strategy Management and Business Management and also enhance the associate personnel to prepare them to take up the challenges of business management and leadership roles. She has good experience in the field of finance and superior product knowledge to effectively recommend financing options and other products to Customers.



5.Mithleshkumar M Agrawal(Non-Executive -Non Independent Director)

Mr. Mithleshkumar Agrawal is Promoter and Managing Director, who has an experience of more than 10 years in textile industry and is the guiding force behind all the strategic decisions of the Company. The wide experience of the Promoters has been instrumental in determining the vision and growth strategies for our Company. We believe that our market position has been achieved by adherence to the vision of our Promoters and well supported by qualified and experienced management at different levels with appropriate functional responsibilities.






Key Managerial Personnel




DHARMESH VIMALKUMAR TRIPATHI

I have passed CA inter under ICAI in the 2004 and acquired Degree of Bachelor of Commerce (B.COM) from Gujarat University in the year 1999. I have also completed GST course from Henry Harvin Education in the year 2021. I have experience of over & above 18 years in field of GST and Accounting..



SHWETAMBERY KHURANA

Mrs. Shwetambery Khurana is an Associate Member of the Institute of the Company Secretaries of India having M. No. A-22840 since January, 2009. She also holds the Bachelor’s degree of Commerce from CCS University, Meerut. She is having vast experience of more than 14 years in the field of handling compliances under Companies Act as well as compliances applicable to Listed Companies in timely manner thereby ensuring organisation complies with all applicable statutory and regulatory requirements, maintain Company’s records, etc. She has an experience of handling the Legal matters of the Company as well. She has been associated with listed companies such as SBEC Sugar Limited , A F enterprises Limited as a Company Secretary and Compliance Officer and also with one of renowned Retail Company, Mayasheel Retail India Limited, having PAN India presence, as a Company Secretary.



Composition of various
Committees of Board of Directors

Audit Committee

Our Company has formed the Audit Committee as per the applicable provisions of the Section 177 of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 18 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The constituted Audit Committee comprises following members

Nomination and Remuneration Committee:

Our Company has formed the Nomination and Remuneration Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 19 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The Nomination and Remuneration Committee comprises the following:

Stakeholders Relationship Committee

Our Company has formed the Stakeholders Relationship Committee as per Section 178 and other applicable provisions of the Companies Act, 2013 read with the Companies (Meetings of Board and its Powers) Rules, 2014 (as amended) and also to comply with Regulation 20 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 applicable upon listing of Company’s Equity shares on BSE Limited (BSE). The constituted Stakeholders Relationship Committee comprises the following: