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Leadership & Governance Management

Board of Directors & Management Team

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Leadership EXECUTIVE TEAM

Key Leadership & Board of Directors

Guided by experienced professionals and independent leaders committed to transparent governance, fiscal integrity, and client success.

Professional

NAMAN BHANUBHAI SHAH

Managing Director
  • DIN / PAN 02037734
  • Category Professional
  • Appointment Date 22/03/2019
  • Signatory Status Yes (Authorized)
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Independent

ROSHANIBEN VANIYA HARESHBHAI

Director
  • DIN / PAN 07964245
  • Category Independent
  • Appointment Date 16/01/2018
  • Signatory Status Yes (Authorized)
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Professional

SHAH AMI NAMANKUMAR

Director
  • DIN / PAN 07059105
  • Category Professional
  • Appointment Date 19/02/2019
  • Signatory Status Yes (Authorized)
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KMP / CFO

BINITA YASHESHKUMAR PANCHAL

Chief Financial Officer (CFO)
  • DIN / PAN *****1116D
  • Designation CFO
  • Appointment Date 25/08/2020
  • Signatory Status Yes (Authorized)
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Professional

ANAND PRAFULKUMAR GANDHI

Additional Director
  • DIN / PAN 10863573
  • Category Professional
  • Appointment Date 12/12/2024
  • Signatory Status Yes (Authorized)
Boston Leasing & Finance Verified
Professional

SANKET ANANDKUMAR THAKKAR

Additional Director
  • DIN / PAN 10863577
  • Category Professional
  • Appointment Date 12/12/2024
  • Signatory Status Yes (Authorized)
Boston Leasing & Finance Verified
Independent Oversight

Ensuring balanced, unbiased strategic governance and protection of stakeholder interests.

Statutory Compliance

Strict adherence to MCA guidelines, ROC filing norms, and industry regulatory frameworks.

Financial Integrity

Robust financial controls, accountable CFO leadership, and transparent balance sheet stewardship.

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Our Services
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Call Us 24/7 +91 93161 29391
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Our Location E-803, Titanium City Centre,
Near Sachin Tower, Anand Nagar Road, Ahmedabad, Gujarat, India, 380015.

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