|Financial Year||Financial Results||Analyst Presentation|
|F.Y. 16-17||Financial Results for the half year and year ended on 31st March, 2017|
|F.Y. 16-17||Audited Balance Sheet Till January 2017|
|F.Y. 15-16||Auditors Report and Audited Balance Sheet|
|F.Y. 14-15||Auditors Report and Audited Balance Sheet|
|F.Y. 13-14||Auditors Report and Audited Balance Sheet|
|Sr. No.||Type of Share holders||Pre-IPO||Post-IPO|
|% Holding||% Holding|
|Committee Name||Charmin of the Committee|
|Stakeholders Relationship Committee||Mr. Mayank Y. Desai - Chairman
Mr. Hetal R. Mehta - Member
|Audit Committee||Mr. Mayank Y. Desai - Member
Mr. Hetal R. Mehta - Member
|Nomination and Remuneration Committee||Mr. Hetal R. Mehta - Chairman
Mr. Mayank Y. Desai - Member
|Sr. No.||Name of the Director||Designation||DIN Number|
|1.||Dharmesh V. Desai||Chairman & Managing Director||00292502|
|2.||Bijal D. Desai||Whole-time Director||00292319|
|3.||Mayank Y Desai||Non-Executive Director||00354210|
|4.||Hetal R. Mehta||Additional Independent Director||03370244|
BRIEF PROFILE OF OUR DIRECTORS
Dharmesh V. Desai, aged 44 years, is the Promoter of our Company and is also the Chairman & Managing Director of
our Company. He has completed his Bachelor of Engineering (Mechanical) from NIT Surat, South Gujarat University.
He has experience of around nineteen years in the business and industry. Prior to joining our Company he has also
worked with Garden Silk Mills Limited as Design Engineer, and with Premier Looms Manufacturers Private Limited as
Product Head (TFO division). His functional responsibility in our Company involves handling the overall business affairs
of the Company including planning business marketing strategies, capacity expansion, and overall development of the
business of our Company. He has been on our Board since the incorporation of our Company.
Bijal D. Desai, aged 41 years, is the Promoter of our Company and is also the Whole-time Director of our Company. She has experience of around eleven years in the business and industry. She holds a Master's degree in Science from the Veer Narmad South Gujarat University. She has been on our Board since the incorporation of our Company. She is currently responsible for handling activities related to operation and administration of our Company.
Mayank Y. Desai, aged 44 years, is the Additional Non-Executive Director of our Company. He holds a Bachelor's Degree in Commerce from the South Gujarat University and a fellow member of the Institute of Chartered Accountants of India (ICAI). He has professional experience of over fifteen years in the field of Income Tax, Foreign, Consultancy, Internal Audit and Statutory Audit. He is currently a Partner in the firm "Y. B. Desai & Associates" and proprietor of "Mayank Desai & Associates".He joined our Board on January 28, 2017.
Hetal R. Mehta, aged 51 years, is a Non-executive and Additional Independent Director of our Company. He holds a Bachelor's Degree in Engineering (Mechanical) from South Gujarat University. He has professional experience of around twenty two years in the field of Business and Industry. He joined our Board on April 07, 2017.