BOard Of directOr
Guided by Wisdom, Committed to Excellence
Mr. Vaibhav Shah
aged 45 years is the promoter and pioneer of our Company. He holds position of Managing director of our Company. He completed his Higher secondary Education from Gujarat Secondary Education Board, Gandhinagar, in 1997. Mr. Shah has been integral to the company since its inception, bringing over 25 years of work experience, in the dyes and intermediaries’ industry. Mr. Vaibhav Shah has joined his family business in the name of Vaibhav Dyestuff Industries, a Partnership Firm, which was also into Dyes and Intermediaries business. He gained immense experience in areas of Production and Marketing between 1998 to 2010. In 2011, he started his own entrepreneurial venture namely “Equinox Impex”, is a 2star registered export house with access to clients from 21 countries including India. With his strategic acumen, industry knowledge, the skill and efficiency in operations and marketing, he ensures Streamlining production processes that lead to increased output efficiency and reduced costs and implements marketing strategies that expands market share and strengthened brand recognition in the industry. He has been actively involved in the day-to-day operations of the company and is currently overseeing and controlling overall commercial operations of the Company including but not limited to formulating business strategies for business development, finance related decisions etc.
Ms. Shivani Rajpurohit
aged 42 Years, is an Executive Director on the board of our company. She was appointed as an executive Director since Inception i.e. July 09, 2021. She has received the degree of Doctorate of Philosophy (Law) on September 21, 2015 from Hemchandracharya North Gujarat University, Patan. She completed Master of laws and Bachelor of Laws in the year 2008 & 2006 respectively from L.A. Shah Law College, Ahmedabad, Gujarat. She was enrolled as an advocate on the state roll by the Bar council of Gujarat in June, 2006 and established her own practice as a practicing lawyer. Besides having 17 years of experience in legal Practice in the High Court of Gujarat state, She has been actively involved in the dyes and intermediaries industry for over 4 years, overseeing administrative and legal operations. she combines her legal acumen with industry-specific knowledge in the dyes and intermediaries sector making her an invaluable asset to the company’s growth and sustainability. Currently, she ensures compliance with industry-specific legal and regulatory standards, providing strategic guidance to navigate the market and guide our company through complex regulatory landscapes.
Mr. Viraj Shah
aged 33 years, is a Non- Executive Independent Director on board of the company. He holds a degree of Company secretary and an Associate Member of The Institute of Companies Secretaries of India since May, 2019. He Secured degree of Master of Commerce (M. Com) from Sardar Patel University in the year 2014, Bachelor of Commerce (B. Com) from Gujarat University, Ahmedabad in the year 2012 and Bachelor of Law (L.L.B.) from Gujarat University, Ahmedabad in the year 2024. He has established his own Practicing Company Secretaries (PCS) firm since 2020. He has work experience of more than 6 years out of which he served as Assistant Company Secretary cum Legal Executive at Creative Infocity Limited from October, 2018 to December, 2020. He has expertise in Corporate Governance and Regulatory Compliance. His major role in the company is as an Advisor to the Board and
assist in bringing an independent judgment to bear on the Boards deliberations especially on issues of Compliance Management, Corporate Governance Monitoring, Strategy Evaluation, Performance evaluation, key appointments and standards of conduct.
Mr. Konark Patel
aged 35 years, is a Non- Executive Independent Director on board of the company. He holds a degree of Company secretary and an associate member of The Institute of Companies Secretaries of India since May, 2016. He has completed his Bachelor of Commerce from Sardar Patel University, Gujarat in the year 2010. He has established his own practicing Company Secretaries firm since April 25, 2019. He has work experience of more than 8 years out of which he served as a Whole-time company secretary at Anjani Synthetics Limited from October 12, 2018 to April 10, 2019 and as a Company Secretary at Royal Castor Products Limited from October 01, 2016 to August 23, 2018. He has expertise in various crucial aspects of corporate governance and regulatory compliance. He has been appointed on the board on November 14, 2024. His major role in the company is as an advisor to the Board and assist in bringing an independent judgment to bear on the Boards deliberations especially on issues of strategy, performance, risk management, resources, key appointments and standards of conduct.
Mr. Meet Joshi
aged 36 years, is a Non- Executive Independent director on the board of the company. He holds degree of Bachelor of Laws in the Year 2012. He is holds a degree of Company secretary and a Fellow Member of The Institute of Companies Secretaries of India since September, 2011. He has completed the degree of Bachelor of Commerce in the year April 2008. He is having more than 1s years of Professional experience in the field of corporate governance, Legal and statutory compliance related to corporate laws. Prior to his role as an Independent Director in our company, he has served as a Company Secretary at Akshar Chem (India) Limited from February 23, 2015 to November 17, 2023, and at Xcelris Labs Limited from October 01, 2013 to February 21, 2015 and at Merit Credit Corporation Limited from February 01, 2011 to September 15, 2013. During his tenure as a Company Secretary, he has gained deep understanding of corporate governance, legal compliance, and regulatory affairs. He is whole-time Company Secretary at Vishakha Metals Private Limited Since November 18, 2023. His major role in the company is as an advisor to the Board and assist in bringing an independent judgment to bear on the Boards deliberations especially on issues of strategy, performance, risk management, resources, key appointments and standards of conduct.