Board of Directors

DIN: 01731826

Designation: Chairperson & Non-Executive Director

CA Shashank Doshi is a highly accomplished Chartered Accountant with over 25 years of professional experience in finance, auditing, taxation, and capital markets. As a Chairperson & Non-Executive Director, he contributes his deep expertise and strategic insights to the Company's financial and governance framework.

He has successfully advised numerous organizations on SME Initial Public Offerings (IPOs) on the BSE SME and NSE Emerge platforms, as well as Main Board listings. His advisory services include capital structuring, due diligence, pre- and post-IPO consultancy, and regulatory compliance.

Mr. Shashank Doshi has conducted peer-reviewed and restated audits for over 20 companies, including Main Board IPOs. His extensive experience also covers NSDL/CDSL membership facilitation and listing of securities across exchanges.

Known for his analytical skills, integrity, and commitment to excellence, he continues to guide the Company in achieving sound financial management and long-term growth.

DIN: 09834417

Designation: Managing Director

CA Jay Trivedi is a qualified Chartered Accountant with over 4 years of experience in conducting statutory audits for a wide range of entities, including listed companies (main board and SME exchange), public companies, private companies, etc.

His expertise includes accounting, meticulous work management, initial public offerings, rights issues, open offers (as per SEBI SAST regulations, 2011), valuation reports, and capital structuring calculations.

Jay Trivedi possesses exceptional analytical abilities, pays meticulous attention to detail, and is unwavering in his commitment to professional ethics, consistently delivering outstanding financial management and advisory solutions.

He has conducted statutory audits of listed companies in compliance with Ind AS & GAAP, as well as various compliance procedures of ROC.

DIN: 09834413

Designation: Director & CFO

CA Shabnam Khureshi, a qualified Chartered Accountant, serves as the Director and Chief Financial Officer of the Company. She brings over four years of rich professional experience in statutory audits and financial management, having handled assignments for a diverse portfolio of clients including listed entities (both main board and SME exchange), public limited companies, and private organizations.

Her core expertise spans across accounting, audit and assurance, IPOs, rights issues, open offers in accordance with SEBI (SAST) Regulations, 2011, valuation reports, and capital structuring.

She is known for her precision, structured work approach, and strategic financial acumen.

DIN: 08015460

Designation: Non-Executive Director

CS Gaurav Bachani is a distinguished and accomplished Company Secretary with extensive expertise in Corporate and Allied Laws. Renowned for his unwavering commitment to transparency, accountability, and professional excellence, he has provided comprehensive corporate advisory and compliance services to a wide spectrum of clients, including publicly listed entities.

His core competencies include Corporate Laws, Legal Compliance, and Corporate Governance, along with strategic advisory for complex corporate transactions. He has successfully handled matters related to Initial Public Offerings (IPOs), takeovers of listed companies, mergers and amalgamations, revocation of trading suspensions, migration from SME to Main Board, and direct listing of shares.

In addition, he possesses significant experience in capital market transactions such as bonus issues, rights issues, and private placements.

Through his in-depth knowledge and result-oriented approach, CS Gaurav Bachani continues to contribute to strengthening corporate governance and regulatory compliance frameworks.

DIN: 10848249

Designation: Non-Executive Director

CA Karanj Doshi is a seasoned Chartered Accountant with over 12 years of experience in the financial services industry. He possesses deep expertise in SME Initial Public Offerings (IPOs), with a strong focus on capital structuring, business strategy, regulatory coordination, and comprehensive due diligence.

He has successfully guided numerous high-growth companies through every stage of their IPO journey—from concept to successful listing while ensuring seamless compliance with stock exchanges and regulatory authorities.

Beyond SME IPOs, Mr. Doshi specializes in Qualified Institutional Placements (QIPs) and Pre-IPO investments, assisting companies in attracting and structuring institutional capital. His extensive experience spans sectors such as FMCG, Shipping, Green Energy, Pharmaceuticals, and Manufacturing.

Known for his precision, strategic insight, and integrity, he has played a pivotal role in aligning business objectives with sound financial strategies, enabling sustainable growth and fostering investor confidence across emerging and mid-sized enterprises.

DIN: 11255979

Designation: Non-Executive Independent Director

Mr. Kishan Shantilal Kanjaria is an experienced professional with strong academic and professional credentials. He possesses diverse experience of working with listed companies as an Advisor Company Secretary and has handled various corporate legal, compliance and governance functions.

With his multi-faceted professional background, Mr. Kishan Shantilal Kanjaria brings a blend of legal, financial, secretarial and compliance expertise that would add significant value to the Company.

The Board is of the view that his appointment will contribute to strengthening the governance framework and overall growth of the Company.

DIN: 10350999

Designation: Non-Executive Independent Director

Ms. Simoli Kalpesh Raval is a highly accomplished Practising Company Secretary with over 7 years of professional experience in corporate legal advisory, secretarial compliance, legal drafting, intellectual property rights, management consultancy, and project management.

She is the founder and principal of M/s Simoli Raval & Associates, an independent firm offering comprehensive corporate secretarial and legal services.

Her core expertise includes advisory on capital market transactions such as Initial Public Offerings (IPOs), Share Warrants, Rights Issues, Stock Splits, and matters under SEBI (ICDR) Regulations. She also specializes in compliance management for listed entities, ensuring accurate and timely submission of quarterly, half-yearly, and annual filings.

Through her in-depth understanding of corporate laws and a strategic approach to governance, Ms. Raval provides end-to-end legal and advisory solutions that promote sustainable growth, transparency, and compliance excellence across organizations.

DIN: 11277562

Designation: Non-Executive Independent Director

Mr. Nirav Rajendrakumar Karia, a qualified Chartered Accountant, brings with him over 17 years of rich and varied experience in finance, accounting, taxation, audit.

He has held leadership positions including Finance & Accounts Manager in reputed organizations, where he was responsible for financial planning, analysis, cash flow management, internal audits, and ensuring compliance with statutory and regulatory requirements.

His expertise spans areas such as GST, Income Tax, TDS, service tax, financial reporting under GAAP and IFRS, ERP implementation, budgeting, and cost optimization.

With proven skills in financial strategy, governance, and risk management, his induction on the Board as an Independent Director will strengthen the Company's oversight functions, enhance financial prudence, and contribute to long-term value creation for stakeholders.