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BOARD OF DIRECTORS

Chairman and Managing Director

Mr Ashok R. Paun aged 47 years is the Chairman and Managing Director of the Company looks into the core matters of the Company. Shri Paun is the promoter of the Company and has 25 years of experience for Industrial management, planning, manpower skill development planning and adopting new technology he has been undertaking activities for Nation acceptance to be Digital India. He is being thoroughly overlooking business ongoing and insights on a regular basis. His contribution to the research and development aspect to bring in innovations in our products has been significant.

Wholetime Director

Mr Dipak R. Paun aged 52 years, is the Promoter and Executive Director of our Company looks after pre-dispatch activities of the Company, like planning of material procurement, production and streaming of dispatch of finish goods. He has his involvement in Finance, fund flows with respect to the collection as well as payment. He has also a vital role in the implementation of Rules, Regulation & Policy made, which has played a major role in the operation and success of the Company. He undertakes the comprehensive ongoing of both the factories.

Executive Director and CFO

Mrs Urmi A. Paun aged 47 years is the Executive Director of the Company looking in to complete matters Mr Finance & Purchase segment of the Company. She serves a noteworthy and major part in the Research & Development and Procurement division. She also looks after the banking activities. Her presence has been significant towards the journey of the Company.

Non Executive Director

Mrs Dipti D. Paun aged 45 years is the Non – Executive Director of our Company. She has significant experience in the field of administration. She is Director of the company since 2010.

Non Executive & Indipendent Director

Mr Dhansukhbhai J. Devani aged 46 years is a Non- Executive Independent Director of the Company. Having a Bachelor’s Degree in Civil Engineering, he has a vast experience of 21 Years in managing companies which is engaged in Civil Construction. He is also the Director of M/s. Shanti Construction (Guj) Pvt. Ltd., Jamnagar (Gujarat) which is into civil construction of Commercial & Residential Building and Government contracts.

Non Executive & Indipendent Director

Mr Rajesh J. Morzaria aged 49 years is a Non- Executive Independent Director of the Company. He is a partner in the firm named GOLDEN ENGINEERING Co. which is engaged into manufacturing of bearing cage and supplying bearing cage to the leading bearing manufacturers. He has experience of more than 3 decades in engineering and manufacturing.