Whole Time Director
Mr. Chandmal P. Goliya is a Director of the company since July 24, 2001. He has done a Bachelor degree in Engineering and he is also a Chartered Engineer.
He has over 48 years of industry experience in the field of the Company. His immense knowledge in the field of electronic engineering which has given an edge to the company.
*Resignation of Shree. Chandmal Parasmal Goliya - Wholetime Director of the Company w.e.f 13th March 2023 as per Board Resolution passed and approved by board in the meeting of board of directors of the company held on 13th February 2023.
Mr. Jhanwarlal B. Sipani has been with the company since Incorporation i.e May 25, 1983. He has done a Bachelor degree in commerce. He has a wide experience in the industry and has great management skills. Mr. Sipani with his experience has helped the company in various ways.
Mrs. Sushma Ranka is been appointed as a Independent Director from February 13, 2015. She has done a Bachelor degree in Arts.
Additional Independent Director
Mr. Sushilkumar B. Jhunjhunuwala is appointed as an Additional Independent Director from February 11, 2019. He is a Fellow Member of the Institute of Chartered Accountants of India and holds Bachelor?s Degree in Commerce. He has over 35 years vast experience in Accounting, Finance and Taxation and Handled tax litigation matters before all forums, Assisted senior lawyers appearing before Tax Tribunals and High Court in relation to litigations matters.
Mr. Navin Chandmal Goliya is appointed as an Additional Director from February 11, 2019. He has done a Bachelor degree in Engineering in Electronics. He has a wide industry experience in the field of the Company. His immense knowledge in the field of electronic engineering helps the company in various ways.
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FY 2010 - 11
FY 2011 - 12
FY 2012 - 13
FY 2013 - 14
FY 2014 - 15
FY 2015 - 16
FY 2016 - 17
FY 2017 - 18
FY 2018 - 19
FY 2019 - 20
FY 2020 - 21
FY 2021 - 22
FY 2022 - 23
Whistle Blower Policy
Evolution of performance of the BOD
Directors Familiarisation Programme
Internal Financial Control Policy
Prevention of sexual harassment at workplace
Related party Transaction Policy
Risk Management Policy
Code Of Internal Procedures & Conduct For Regulating, Monitoring & Reporting Of Trading by Insiders (Effective from May 15, 2015)
Policy on Materiality of Event or Information
Policy on Materiality of Related Party Transactions
Policy on Preservation of Records
Terms & conditions of appointment of Independent Directors
Composition of various committee of Board of Directors