Overview
We are committed to upholding integrity, social obligations and regulatory compliances in true letter and spirit. The Company firmly believes that corporate governance standards should go beyond the law and must satisfy the spirit of law and not just the letter of the law. Our focus on conducting its business in accordance with the applicable laws, rules, and regulations with highest standards of business ethics, governance, integrity, environmental responsibility, and social responsibility.

Board of Directors

Key Managerial Personnel

1. Tushar Lalit Kumar Sanghavi: Chairman & Managing Director
2. Urmi Raj Mehta: Whole Time Director & Chief Financial Officer

Non-Executive Independent Directors                             

3. Sugoto Ghosh: Director
4. Hardikkumar Dashrathbhai Patel: Director

Non-Executive Non- Independent Directors

5. Rajendrakumar Mohanlal Shah: Director
6. Atanu Bhuniya: Director

Mr. Tushar Lalit Kumar Sanghavi

Managing Director

Mr. Tushar Lalit Kumar Sanghavi, aged 58 years is one of the Promoters, Chairman and Managing Director of our Company. He has completed his Bachelor of Science (B.Sc.) degree from M. G. Science Institute, Ahmedabad in the year 1986. He is in the business of trading of textile printing ink through his proprietorship concern, M/s Judex Techno since 2005. He has been associated with our Company since incorporation and was redesignated as Chairman and Managing Director w.e.f. December 23, 2023 for a period of 5 years. He has a work experience of more than 18 years in the field of textile printing ink industry. He has been instrumental in taking major policy decision of our Company. He is playing vital role in formulating business strategies and effective implementation of the same. He is responsible for the expansion and overall management of the business of our Company.

Mrs. Urmi Raj Mehta

Wholetime Director & CFO

Ms. Urmi Raj Mehta, aged 28 years, is one of the Promoters, Whole Time Director and Chief Financial Officer of our Company. She has completed her Bachelor of Commerce (B.Com.) degree from St. Xavier’s College, University of Calcutta in the year 2017. She has been associated with our Company w.e.f. December 22. 2020 and has working experience of more than 3 years in our Company. She is responsible for looking overall accounts, finance and administration of our Company.

Mr. Sugoto Ghosh

Non-Executive Independent Director

Mr. Sugoto Ghosh, aged 46 years, is the Non-Executive Independent Director of our Company w.e.f. December 23, 2023. He has completed his Master of Business Administration (MBA) from ICFAI University in the year 2004. He has a work experience of 5 years in the field of business development, consulting and financial services. He is engaged as Partner in a partnership firm, M/s. Amserve International Inc.

Mr. Hardikkumar Dashrathbhai Patel

Non-Executive Independent Director

Mr. Hardikkumar Dasharathbhai Patel, aged 34 years, is the Non-Executive Independent Director of our Company w.e.f. December 23, 2023. He has completed his Master of Business Administration in finance (MBA) from Gujarat Technological University in the year 2012. He has a work experience of over 4 years in business development related activities and has also worked with M/s. Randstad India Private Limited, M/s. IKYA Human Capital Solutions and M/s. CARE Ratings Limited. He is engaged as Proprietor in a Proprietorship firm, M/s. Sneh Management Consultancy.

Mr. Rajendrakumar Mohanlal Shah

Non-Executive Director

Mr. Rajendrakumar M. Shah, aged 59 years is the Non-Executive Non-Independent Director of our Company. He has completed his Diploma in Chemical Engineering from Dharmsinh Desai Institute of Technology, Nadiad in the year 1983. He is associated with M/s. Shree Vallabh Chemical, a firm engaged in production of chemicals used in textiles, paints and agriculture items and have experience of over 20 years in product development, technical leadership, quality control functions and others. He has been appointed as Director on the Board of our Company w.e.f. May 31, 2022 and provides his technical expertise, guidance to enhance our technical capabilities.

Mr. Atanu Bhuniya

Non-Executive Director

Mr. Atanu Bhuniya, aged 46 years is the Non-Executive Non-Independent Director of our Company. He has completed his Bachelor of Science (B.Sc.) degree from University of Calcutta in the year 1999. He has a work experience of over 17 years in the textile printing ink industry. In his previous stint, he was associated with M/s Judex Techno as marketing head for around 10 years handling marketing division for textile printing ink. He has been associated with our Company since June 2016 and was appointed as the Director on the Board of our Company w.e.f. May 03, 2023 and is responsible for handling the marketing activities of our Company and its effective implementation of the same.

AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated January 08, 2024 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated January 08, 2024 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated January 08, 2024 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of: