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Organization

Hiren N. Vadgama   Chairman & Executive Director

Born 1972. Bachelor of Engineering, University of Pune, Pune, India.

Rajan R. Bambhania   Managing Director & Chief Executive Officer

Born 1976. Diploma in Mechanical Engineering, University of Pune, Pune, India.

Jignesh S. Thanki   Whole-Time Director

Born 1972. Bachelor of Engineering, University of Pune, Pune, India.

Siddik A. Kotal   Chief Financial Officer
Hiren N. Vadgama   Chairman & Executive Director

Born 1972. Elected by the Annual General Meeting and Board member since 2020.

Rajan R. Bambhania   Managing Director & Chief Executive Officer

Born 1976. Elected by the Annual General Meeting and Board member since 2008.

Jignesh S. Thanki   Whole-Time Director

Born 1972. Elected by the Annual General Meeting and Board member since 2022.

Shruti K. Bhadeshiya   Non-Executive Independent Director (Woman)

Elected by the Annual General Meeting and Board member since 2022.

Jagdishchandra B. Jagani   Non-Executive Independent Director

Born 1963. Elected by the Annual General Meeting and Board member since 2016.

Dhiren T. Mithani   Non-Executive Independent Director

Elected by the Annual General Meeting and Board member since 2023.

Isha K. Thanki   Non-Executive Independent Director

Elected by the Annual General Meeting and Board member since 2024.

J. C. Ranpura & Co.   Chartered Accountants

Address: Opp. Rajkumar College, Rajkot 360001, Gujarat

Bank of Baroda