Our Company has Five (5) Directors consisting of One (1) Executive Directors, Two (2) Non-Executive Non-Independent Director and Two (2) Independent Directors.
Mr. Jignesh Thobhani aged 46 years, is the Managing Director & CFO of our company. He has done Diploma in Pharmacy from B.K. Modi Government Pharmacy College, Saurashtra University, Rajkot. He has experience of more than 25 years in the family business of equities, commodities and Real estate investment and consulting. His contribution would immensely benefit the company.
Ms. Himani Bhootra aged 30 years, is the Non-Executive Independent Director of our Company. She is an associate member of ICSI and holds B.com, |M.com and LLB from JNVU, Jodhpur.
Priyanka Moondra Rathi, aged 30 years has completed Bachelors of Commerce degree from Jai Narayan Vyas University in the year 2013 and is a member of Institute of Company secretaries of India since 2017. She has completed Diploma in MBA in Finance from International Business Management Institute, Berlin, Germany in the year 2020 and is currently pursuing Certified Public Accountants course. She has worked with Adani Power Limited, Rathi Eduserve & Corporate Consultancy Services Private Limited, Sigma Minerals Limited and currently she is working with Transmissions International India Private Limited Rajasthan as an Internal Controller & Company Secretary, Finance department She has an experience of more than 4 years including internship in the field of Secretarial, Compliances and Legal work
Mr. Manish Tarachand Pande aged 35 years is the Non-Executive Independent Director of our Company. He holds a B.com degree awarded by Nagpur University and is an Associate member of Institute of Company Secretaries of India. He has over 6 years of experience in the field of compliance, legal and secretarial. He is currently the Company Secretary of Fortune Biotech Ltd.
Mr. Jayesh Merchant aged 53 years is the Company Secretary & Compliance Officer of our company. He has around 24 Years experience in the field of Compliance, Secretarial and Regulatory Affairs.