Chairperson and Managing Director
Parth Rajeshbhai Rupareliya
A graduate with more than five years of experience in finance and accounting.
Appointed on 4 September 2026 for five years.
Who runs the company
The board and key managerial personnel, as filed with the stock exchanges and listed in the Annual Report 2025-26.
Chief Financial Officer
Bhavin Sanjaybhai Sanghani
A commerce graduate (B.Com.) with more than four years of experience in accounting, finance and taxation, and in financial management and regulatory compliance.
Appointed on 4 August 2026.
Company Secretary and Compliance Officer
Bhawna Saunkhiya
An Associate Member of the Institute of Company Secretaries of India, with more than nine years of experience in corporate law and Companies Act matters.
Appointed on 14 June 2025. Secretary to the board committees and the officer for investor grievances.
Board of directors.
Parth Rajeshbhai Rupareliya
Chairperson and Managing Director
A graduate with more than five years of experience in finance and accounting.
Other directorships
None
DIN 10703133On the board since Sept 2026
Vishnu Deepakbhai Rupareliya
Executive Director
A mechanical engineering graduate with experience in engineering, research and management, including running operations in a family-owned business.
Other directorships
None
DIN 11800899On the board since Aug 2026
Mariappanadar Soundarapandian
Independent Director
A banker for more than three decades, including as head of bank branches. A graduate in business management from Madurai Kamaraj University and a Certified Associate of the Indian Institute of Banking and Finance.
Other directorships
- TV Vision Limited
- Sab Events & Governance Now Media Limited
- Cupid Breweries and Distilleries Limited
DIN 07566951On the board since Jan 2018
Ramavath Suresh
Independent Director
Chief Executive Officer of Harley's Group. B.Tech, Chaitanya Bharathi Institute of Technology, 2004.
Other directorships
- Six other companies, none of them listed or public
DIN 03366137On the board since Oct 2025
Sharath Kumar Rekhapalli Naga
Independent Director
Co-founder and Chief Executive Officer of 5-Swans, a trading and consulting firm, after a career in financial markets at ABN AMRO, Barclays Capital, Nomura and Tower Research Capital India. B.Tech in aerospace engineering, IIT Kharagpur.
Other directorships
- Two other companies, neither of them listed or public
DIN 07541655On the board since Oct 2025
Neha Vinod Kothari
Independent Director
A chartered accountant (M.Com) in corporate strategy, working with a listed life insurance company after roles in finance and strategy at life and general insurers.
Other directorships
- Prodocs Solution Limited
- Sab Events & Governance Now Media Limited
DIN 11022380On the board since Mar 2025
Krunal Shaileshbhai Hapliya
Independent Director
A BBA graduate with more than four years of experience in administration and management.
Other directorships
None
DIN 11923545On the board since Sept 2026
5 of 7
directors are independent
Board committees
- Audit Committee
- Stakeholders Relationship Committee
- Nomination and Remuneration Committee
- Risk Management Committee