Our Management

Board of Directors

Mr. Tushar Lalit Kumar Sanghavi

(Chairman and Managing Director)

Mr. Tushar Lalit Kumar Sanghavi, aged 57 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.

Ms. Urmi Raj Mehta

(Wholetime Director)

Ms. Urmi Raj Mehta, aged 27 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 collage, 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. 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 as commission agent 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.

Mr. Rajendrakumar M. 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. Hardikkumar Dasharathbhai 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. 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.

LIST OF KEY MANAGERIAL PERSONNEL

Pursuant to regulation 30(5) of SEBI (LODR) 2015, Key Managerial Personnel have been authorised to determine the materiality of events in order to disclose the same to BSE in relation to Policy on Determination of Materiality.

Following are the details:

Sr.No. Name Designation Contact Details
1. Mr. Tushar Lalit Kumar Sanghavi, Chairman and Managing Director Phone: +91 9674912615
Email: investors@silkflexindia.in
Address: Daga Complex, Sulati Jaladhulagori,

Sankrail, Howrah- 711302, West Bengal, India.,

2. Ms. Urmi Raj Mehta, Wholetime Director Phone: +91 9674912615
Email: investors@silkflexindia.in
Address: Daga Complex, Sulati Jaladhulagori,

Sankrail, Howrah- 711302, West Bengal, India

4. Mr. Sourabh Sharma, Company Secretary & Compliance Officer Phone: +91 9674912615
Email: investors@silkflexindia.in
Address: Daga Complex, Sulati Jaladhulagori,

Sankrail, Howrah- 711302, West Bengal, India,

5. Ms. Urmi Raj Mehta Chief Financial Officer Phone: +91 9674912615
Email: investors@silkflexindia.in
Address: Daga Complex, Sulati Jaladhulagori,

Sankrail, Howrah- 711302, West Bengal, India