Board Of Directors

Mr. Shalin Shah, Managing Director
Mr. Shalin Shah, aged 44 is the Managing Director and Promoter of our Company. He completed his Civil Engineering from L.D. Engineering College, Ahmedabad. He has more than 20 years experience in various fields like trading, real estate, oil and gas exploration etc. and has vast exposure into the fields of management, finance, accounting, information technology and legal. Currently, he is also the Managing Director of Gujarat Natural Resources Limited, a BSE listed company engaged in the business of oil & gas exploration. He is also Promoter and Director of Shree Ghantakarna Rolling Mills Private Limited, our wholly owned Subsidiary and Lesha Industries Limited and other entities. He has been guiding force behind the growth and business strategy of our Company.


Mr. Ashok Shah, Non Executive Director
Mr. Ashok Shah, aged 73 years, is the Non-Executive Non-Independent Director of our Company. He has obtained his Bachelor’s Degree of Science in Chemical Engineering from University of Missouri, USA. He has over 40 years of experience in the fields of management and finance. He is also Promoter and Director of our other group companies and Shree Ghantakarna Rolling Mills Private Limited, our wholly owned Subsidiary. As a Non- Executive Non-Independent Director of the Company he is responsible for providing his expertise for growth and expansion of the Company.


Ms. Chira Thaker, Independent Non Executive Director
Ms. Chitra Thaker, aged 25 years, is the Non Executive Independent Director of our Company. She is a CS and is currently pursuing law from Gujarat University. She has over 2 years of experience in legal and compliance. Further, she is acting as full time company secretary of Vivanta Industries Limited. As an Independent Director of our Company she is responsible for providing her expertise in Administration, Management and compliance related matters of our Company and also provides inputs in corporate governance matters.


Ms. Payal Pandya, Independent Non Executive Director
Ms. Payal Pandya, aged 29 years, is the Non Executive Independent Director of our Company. She is a CS and a commerce graduate from Calcutta University. She has over 4 years of experience in compliance and accounts. Further, she is acting as full time company secretary of Anar Industries Limited and is also on board of listed entities viz: Lesha Industries Limited and Gujarat Natural Resources Limited. As an Independent Director of our Company she is responsible for providing her expertise in general administration, Management and compliance related matters of our Company and also provides inputs in corporate governance matters.