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    • Home
    • INVESTERS RELATIONS
    • FINANCIAL RESULTS
    • SHAREHOLDERS INFO
    • CONTACT US
  • Home
  • INVESTERS RELATIONS
  • FINANCIAL RESULTS
  • SHAREHOLDERS INFO
  • CONTACT US

board of director & kmp

BOARD OF DIRECTORS AND KEY MANAGERIAL PERSONNEL.

  • Mr. Ujwal Lahoti is a Managing Director of our Company. He is also one of the Core Promoters of the Company. He has done his graduation in Commerce from Pune University. He has more than 40 years of experience in the business of yarn and cloth trading. He is handling day to day activities of the company which includes cloth trading, share trading, Leasing and Bill Discounting. He is responsible for overall operations of the company.
  • Mr. Umesh Lahoti is an Executive Director of our Company. He is also one of the Core Promoters of the Company. He has done his graduation in Commerce from Shivaji University, Solapur. After completing his graduation, he has joined family business of wholesale cloth trading. He has more than 37 years of experience in the business of yarn and clothing trading. He has been associated with various family business and have experience in the field of construction, textile, spinning and exports of cotton yarns. Presently, he is looking after day to day operations and management of the company.
  • Mr. Aadhitiya Lahoti is an Executive Director of our Company. He completed his BCom & FMBA and has experience of more than 19 years in Marketing in textile Industries and also business development. His knowledge about modern business environment and management system helps in the growth and performance the Company. He also serves in the Board of various public and private limited Companies.
  • Mrs. Meghna Panchal is a Non-Executive Independent Director of our Company. She is appointed on the Board in February, 2015 thereby fulfilling the requirement of a Woman Director on the Board of the Company and since then has been providing valuable inputs. She holds a Bachelor’s degree in Arts and has experience in Business Administration.
  •  Mrs. Kavita Chhajer is a commerce graduate, a Company Secretary, and law graduate. She has an immense knowledge and experience in dealing with matters relating to Company Law, Securities Laws, legal due diligence of companies, documents relating to joint ventures, FEMA, merger, demerger and acquisitions, drafting of various legal agreements including share purchase agreement, shareholders’ agreement, vetting of tenders and various business agreements, litigation management, handling compliances of base layer NBFCS, imparting training to business partners on contracts and legal aspects of the agreements, etc. 
  • Mr. Saurabh Lahoti is the Chief Financial Officer of our Company. He hold a Bachelor’s degree in Accounting and Finance and has joined the Board in 2015. He has rich experience of 10 years in Textiles and Finance.
  • Mr. Sunil Patel is the Company Secretary of our Company. He is an Associate Member of the Institute of Company Secretaries of India and has joined our Company since November 2019.

policies

 1. Performance Evaluation Of Directors

2. Nomination and Remuneration Policy

3. Policy for Determining Materiality of Events or Information

4. Policy for Procedure of Inquiry in Case of Leak of UPSI

5. Policy on Board Diversity

6. Policy on Material Subsidiary

7.Policy on Succession Plan

8.Preservation of Documents and Archival Policy

9.Prevension of Sexual Harassment of Women at workplace

10. Related Party Transaction Policy

11. Risk Management Policy

12.Whistle Blower Policy 


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