Board of Director

Brief Profile of the Directors of our Company

Mr. Vinod Visaria Juthalal (DIN: 07603546) aged 55 years is the Promoter and Managing Director of our Company. He has been associated with our Company since incorporation. After completion of matriculation, he has joined in the decorative laminates, ply woods and the hardware industry. He has an experience of more than seventeen years in decorative laminates, plywood, and hardware industry. He has been actively involved in this sector for over a decade and a half, contributing immensely to its development. Throughout his illustrious career, he has demonstrated a profound understanding of market dynamics, customer preferences, and product innovation. His deep knowledge of the market trends, design aesthetics, and quality standards has enabled the Company to consistently deliver innovative and premium-grade products to our valued customers.

Mr. Jitesh Khushalchand Mamaniya (DIN: 10200825), aged 49 years is the Promoter, Executive Director and Chief Financial Officer of our Company. He has been associated with our company since incorporation. After completion of matriculation, he has pro-founded understanding of the laminates and plywood industry. He has an experience of more than thirteen years in the lamination field. As a partner of the esteemed Swastik Marketing, Mr. Jitesh Khushalchand Mamaniya has honed his expertise and developed an astute sense of the industry's nuances. His curious mind and dedication have equipped him with a deep understanding of every aspect of the industry, making him a skilled and triumphant leader.

Mr. Jay Manilal Chheda (DIN: 10200825), aged 31 years, is the Promoter and Non-Executive Director of our Company. He has been associated with our company since incorporation. He holds a Bachelor's degree in Commerce from Mumbai University, which laid the foundation for his keen understanding of finance and accounting principles. He has an experience of more than seven years in plywood and laminates industry As a young and forward-thinking individual, he brings a unique viewpoint to the business, which holds the potential to add significant value and drive growth for the Company. With his passion for excellence and unwavering dedication, he is poised to lead the Company into new horizons of success.

Mr. Ajaykumar Ramyash Jaiswar (DIN: 11483549) – an Independent Director of our Company is a Law Graduate with a Master’s degree in Taxation and has more than sixteen years of experience in the fields of Law, Taxation, and Finance. He has been associated with the Companies in the engineering, waterproofing, and manufacturing sectors, where he has served in the capacities of Manager and Assistant Manager and has led Teams. He currently serves as a consultant and provides advice on taxation, accounting, and finance to his clients. Being an Inter CS, he possesses knowledge of the Company Law matters and related compliances.

Mr. Devesh Bhati (DIN: 07415367) – an Independent Director of our Company is a qualified Company Secretary with expertise in corporate laws, secretarial compliances, and regulatory advisory. He has extensive experience of more than eleven years in the Company and LLP incorporations, drafting legal documents, conducting Board and General Meetings, maintaining statutory registers, and filing forms with the MCA. He provides advisory services to corporates, startups, and professionals on corporate governance, secretarial audits, and compliance management, ensuring regulatory adherence and professional excellence.

Ms. Garima Gupta (DIN: 07494553) – an Independent Director of our Company is a qualified Chartered Accountant and Company Secretary with over twenty years of experience in finance, accounts, taxation, audit, and corporate compliance. She has held senior roles across Firms and Companies, managing statutory and internal audits, tax filings, secretarial matters, and financial reporting. She provides advisory services on corporate governance, compliance, and financial management, ensuring timely and accurate execution of statutory and regulatory obligations.