Management

Board of Directors

Hirenkumar Shah

Whole-Time Director

Hirenkumar Shah, is the Whole-time Director of our Company. He has completed his first year Bachelor of Commerce from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since May 02, 2014 and was appointed as a Whole-time Director on June 14, 2017. He looks after the day-to-day operations and is responsible for setting forth the group strategy and vision. Prior to joining our Company, he was associated with in several start-up companies.

Ashish Shah

Whole-Time Director

Ashish Shah, is the Whole-time Director of our Company. He has completed his Bachelor of Commerce and Master of Commerce (Part-I) from the University of Mumbai. He is also the Promoter of our Company and has been associated with us since inception. He is responsible for our Company’s overall business operations, as well as looks after the company’s product and business development.

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Rasiklal Shah

Non-Executive Director

Rasiklal Shah, is a Non-Executive Director of the Company. He is a matriculate. He joined our Board on September 25, 2017.

<img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="wp-image-259 size-full aligncenter" src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" alt="" width="232" height="232" srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" sizes="(max-width: 232px) 100vw, 232px" />

Harshad Shah

Chairman & Non-Executive Director

Harshad Shah, is the Chairman & Non-Executive Director of the Company. He is under-matriculate. He joined our Board on June 14, 2017.

<img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="wp-image-259 size-full aligncenter" src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" alt="" width="232" height="232" srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" sizes="(max-width: 232px) 100vw, 232px" />

Nilam Doshi

Independent Director

Nilam Doshi, is an Independent Director of the Company. She has completed her Bachelor of Commerce from the University of Mumbai. She joined our Board on June 14, 2017.

<img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img alt="" width="232" height="232" data-srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" data-src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" data-sizes="(max-width: 232px) 100vw, 232px" class="wp-image-259 size-full aligncenter lazyload" src="data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==" /><noscript><img class="wp-image-259 size-full aligncenter" src="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png" alt="" width="232" height="232" srcset="https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor.png 232w, https://www.vertoz.com/ir/wp-content/uploads/2021/02/user-investor-150x150.png 150w" sizes="(max-width: 232px) 100vw, 232px" />

Rohit Vaghadia

Independent Director

Rohit Vaghadia, is an Independent Director of the company. He has completed his Diploma in Interior Designing & Decoration from Maharashtra State Board of Technical Education. He joined our Board on September 25, 2017.

Committee

Name of Director	Status in Committee	Nature of Directorship
Nilam Doshi	Chairperson	Non-Executive & Independent Director
Rohit Vaghadia	Member	Non-Executive & Independent Director
Hirenkumar Shah	Member	Whole-time Director

Name of Director	Status in Committee	Nature of Directorship
Nilam Doshi	Chairperson	Non-Executive & Independent Director
Rohit Vaghadia	Member	Non-Executive & Independent Director
Harshad Shah	Member	Non-Executive & Non-Independent Director
Hirenkumar Shah	Member	Whole-time Director

Name of Director	Status in Committee	Nature of Directorship
Nilam Doshi	Chairperson	Non-Executive & Independent Director
Rohit Vaghadia	Member	Non-Executive & Independent Director
Harshad Shah	Member	Non-Executive & Non-Independent Director

Policies

Familiarisation Programme for Independent Directors