Board Of Directors & Committees

  1. Board Of Directors & Committees

Shareholding Pattern

Corporate Profile

  1. Corporate Profile

Investor Grievance

  1. Investor Greviances

Brief Profiles of Our Directors

Hardik Gotawala, aged 33 years, is the Promoter and Managing Director of our Company and has been associated with it as the first Director since incorporation. He has completed his Higher Secondary Education from the Gujarat Secondary and Higher Secondary Education Board, Gandhinagar in March 2011. He is also the proprietor of Tripura Textile, established on May 01, 2015, which is engaged in the business of weaving, manufacturing of silk and silk mixture fabrics. He has over 10 years of experience in the textile industry.

Nilesh Gotawala, aged 50 years, is the Promoter and Whole-time Director of our Company and has been associated with it as the first Director. He completed his Matriculation from the Gujarat Secondary Education Board, Gandhinagar in March 1990. He is also the proprietor of Shree Jalaram Enterprise, established on July 5, 2012, which is engaged in the business of weaving and manufacturing of silk and silk mixture fabrics. He has over 13 years of experience in the textile industry.

Abhishek Gotawala, aged 29 years, is the Promoter and Whole-time Director of our Company and has been associated with it as the first Director. He holds a Bachelor of Business Administration degree from Veer Narmad South Gujarat University, Surat, obtained in May 2018. He is also the proprietor of Abhishek Tex Fab, established on May 15, 2019, which is engaged in the business of weaving and manufacturing of silk and silk mixture fabrics. He has over 6 years of experience in the textile industry.

Shreyansh Shah, aged 32 years, is the Independent Director of our Company. He is an Associate Member of the Institute of Chartered Accountants of India (ICAI) since April 2019. He has also passed the Information Systems Audit (ISA) Assessment Test (2.0) conducted by ICAI in July 2022. He has been practicing as a Chartered Accountant since July 2019 and has over 6 years of experience in the field.

Sefali Sanghvi, aged 31 years, is the Independent Director of our Company. She holds a Bachelor of Commerce degree from Ahmedabad University obtained in November 2014, completed Company Secretary (CS) and became an Associate Member of the Institute of Company Secretaries of India (ICSI) in April 2016, and holds a Bachelor of Laws (Special) degree from Gujarat University obtained in January 2018. She has worked with Samsara Buildtech Private Limited as Company Secretary from September 2, 2018 to July 10, 2019 and with Arun Kothari and Associates from November 1, 2019 to April 30, 2023. She is presently working with Millennia Ceramica Private Limited as Company Secretary since May 1, 2023. She has over 6 years of experience in corporate secretarial and legal compliance matters.

Harshal Agrawal, aged 39 years, is the Independent Director of our Company. He became an Associate Member of the Institute of Company Secretaries of India (ICSI) in January 2014. He has worked as Company Secretary with Arman Holdings Limited from April 8, 2014 to March 23, 2015, Unison Metals Ltd from March 31, 2015 to June 14, 2018, Sagar Diamonds Limited from June 18, 2018 to May 17, 2019, Millennium Online Solutions (India) Limited from May 20, 2019 to May 28, 2020, and Saj Industries Private Limited from June 3, 2020 to August 25, 2023. He is presently associated as Company Secretary with Sumilon Polyester Private Limited since September 1, 2023 and with Saj Industries Private Limited since February 1, 2024. He has over 11 years of experience in corporate secretarial and compliance matters.

Board Meetings


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