Board of Directors

Individuals with deep expertise in delivering results

Mr. Amit Agarwal Manging Director DIN: 01653009	Mr. Amit Agarwal, aged 48 years, is one of the Promotors of our Company. He has been part of the Board since September 27, 2023 and is currently designated as Managing Director of our Company with effect from March 04, 2024. He has completed his Bachelor of Engineering in Polymers from Maharashtra Institutre of Technology, Pune. Apart from heading our Company he also holds the position of Director and Partner in a cluster of organizations, his Leadership has been instrumental in navigating these organizations through the complexities of modern business, ensuring they thrive in their respective domains. His distinctiveness lies in his unwavering pursuit of excellence, a trait that resonates across industries like Manufacturing & Real Estate. His ability to anticipate market trends, coupled with his financial proficiency are his core strengths.
Mr. Shripal Veeramchand Sanghvi Whole Time Director  DIN: 07788214	Mr. Shripal Veeramchand Sanghvi, aged 49 years, is one of the Promotors of our Company. He has been part of the Board since May 28, 2020 and is currently designated as Whole-Time director of our Company with effect from March 04, 2024. With a track record and a commitment to excellence, Mr. Shripal has made his mark in various industries, contributing significantly to the growth and success of the organisations he's associated with. He has been in the business of Tobacco for over 30 years and is a pioneer in FMCG product segment in South India for over the past 15 years. He is the proprietor of S S Marketing and Shanti Guru Tobacco. Further he is also one of the promoters of Shanti Guru Industries Limited, a Listed Company. His strategic thinking, financial expertise, and dedication to innovation are his core strengths.
Mrs. Sujathaa Mehta Non-Executive Director  DIN: 06822171	Mrs. Sujathaa Mehta, aged 50 years, is one of the Promoters and a Non-Executive Director of our Company. She has obtained bachelor’s degree in economics from Ethiraj College. Apart from the position of Non-Executive Director in our Company she also holds the position of Director and Partner in a cluster of organizations, where her collaborative approach and entrepreneurial spirit have driven growth and profitability. Her commitment to excellence is reflected in her diverse involvement across industries, like manufacturing, Fashion, Pharma and renewable energy. Her ability to adapt to evolving market dynamics and her unwavering pursuit of high standards are her core strengths.
Mr. Vikash Mahipal Independent Director  DIN: 10429702	Mr. Vikash Mahipal, aged 51 years, is a Non-Executive Independent Director of our Company since March 04, 2024. He has completed a Bachelor’s Degree in Commerce from University of Madras. He has expertise in taxation and accounting and was associated with a listed Company as its CEO and CFO for a period of three year.
Mr. Shanmugam Independent Director  DIN: 10299453	Mr. Shanmugam is an experienced businessman with a focus on the FMCG sector. Leveraging his extensive expertise in this industry, he has been providing valuable guidance to Jetmall Spices Limited, a publicly listed company, as its whole-time director in its business operations.

Audit Committee Members

Date of forming the committee is 15th March 2024

Nomination & Remuneration Committee Members

Date of forming the committee is 15th March 2024

Stakeholder's Committee Members

Date of forming the committee is 15th March 2024