Sawaca Business Machines Limited

Mr. SHETAL SHAH.

The success of a visionary can only be realized through rightly placed operations. And that's exactly what Mr. Shetal Shah is. He has huge experience in various leadership roles across functions including Service Delivery, Presales, Business Operations & Relationship Management. He played a pivotal role in redefining the strategic business plan that involved defining the Go-to-market strategy covering focus sectors, offerings, partners and regions. In his current role, He is responsible for leading strategic initiatives related to the markets and striking strategic engagements with key partners and large businesses.

Mr. SATISH SHAH.

Mr. Satish Shah is a Director of Sawaca Business Machines Ltd. holds a Bachelor of Commerce degree from Gujarat University, Ahmedabad, he joined the company to share his vision and experience. He has around 33 years of experience in the Trading industry. He has expertise in finance, sales and marketing networks across key international markets./p>

Mr. VIJAY SHAH.

Mr. Vijay Shah, aged about 45 years is a Graduate and is an Independent Director in our Company. He has over 15 years experience and has in depth knowledge of management, administration and supply chain management line.

Mrs. LILABEN

Mrs. lilaben, aged about 41 years has joined as Woman Independent Director in our Company. She has over 12 years experience and has in depth knowledge. Her knowledge and experience would help the Company to grow further.

I – AUDIT COMMITTEE

DESIGNATION	NAME	CATEGORY
Chair person	Mr. Vijay Shah	Independent Director
Member	Mrs. Lilaben Agaja	Independent Director
Member	Mr. Satish R Shah	Non-Independent and Non-Executive Director

II – NOMINATION AND REMUNERATION COMMITTEE

DESIGNATION	NAME	CATEGORY
Chair person	Mr. Vijay Shah	Independent Director
Member	Mrs. Lilaben Agaja	Independent Director
Member	Mr. Satish R Shah	Non-Independent and Non-Executive Director

III – STAKE HOLDERS RELATIONSHIP COMMITTEE

DESIGNATION	NAME	CATEGORY
Chair person	Mr. Vijay Shah	Independent Director
Member	Mrs. Lilaben Agaja	Independent Director
Member	Mr. Satish R Shah	Non Independent & Non Executive

BOARD OF DIRECTORS