Board of Directors

Shri. Vaibhav P. Mandhana is a Practicing Chartered Accountant and Proprietor of V Mandhana & Associates, a firm specializing in Valuation and Consulting. He has vast experience of 14 years in the practice. He is also the chairman of Audit Committee and Stakeholders’ Relationship Committee of the company.

He holds position of Director in Virat Industries limited only.

Shri. Chintamani D. Thatte is a F.C.S. (Qualified Company Secretary) and General Manager (Legal) and company secretary of a listed company (falls under top 500 listed company). He has a vast experience in the industry. He is also the chairman of Nomination and Remuneration Committee of the company.

He holds position of Director in Virat Industries limited only.

Shri. Dashrath B. Pawaskar is a B. Com graduate with a vast experience of the industry and he is engaged into the consultancy services since last few years.

He holds position of Director in Armayesh Embroideries Private Limited, Armayesh Imports And Exports Private Limited, Janas Finance And Investment P Ltd, Armayesh Fashions Private Limited, Armayesh Consultancy And Agencies Private Limited and Virat Industries limited.

He promoted Sigma Group with headquarters at Texas. He has received Award of “Small Business of the year 2004” from Asian American Chamber of Commerce and Industry, Dallas, USA. Proprietor of Otro Consultancy which runs fleet of Ola cabs.

He holds position of Director in Shapoorjee Chandabhoy Finvest Private Limited and Virat Industries limited. He also holds position as designated partner in Health Crest Labs Herbal LLP.

Smt. Ayesha K. Dadyburjor is the whole-Time Director of the company for more than a decade.

Her professional experience is as under:

1) ShapoorjeeChandabhoy Finvest Pvt. Ltd. – 2004, onwards, Executive director/Director

2) Wolford – Plano, TX (USA) 2002 – 2004

3) Sigma Systems, Inc – Carrollton, TX (USA) :2000 – 2002

4) Managed Accounts Receivables and Collections

5) Neiman Marcus, Plano TX (USA) 1995 – 1998

She holds position of Director in Shapoorjee Chandabhoy Finvest Private Limited and Virat Industries limited. She also holds position as designated partner in Health Crest Labs Herbal LLP.

He is a Director of the Company since 1994. During the period 1994 to 2004, he was Whole-time Director of the Company. He has been Managing Director of the Company since 2004. He has extensive experience of over 30 years in industry and business.

He holds position of Director in Virat Industries limited only.