BOARD OF DIRECTORS

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 Enterprises Limited. 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>

Mrs. Binaben Vijaykumar Shah

Binaben Vijaykumar Shah, aged about 53 year is a commerce graduate and having a vast experience of more than 10 years in the business.

Mr. Kishor Girishbhai Agaja

Mr. Kishor Girishbhai Agaja, aged about 55 years is a commerce graduate and having a vast experience of more than 10 years in the field of the Company in which the Company is engaged in.

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

I – AUDIT COMMITTEE

DESIGNATION NAME CATEGORY
Chairman Mrs. Binaben Vijaykumar Shah Independent Director
Member Mr Kishor Girishbhai Agaja Independent Director
Member Mr. Satish R Shah Non-Independent and Non-Executive Director

II – NOMINATION AND REMUNERATION COMMITTEE

DESIGNATION NAME CATEGORY
Chairman Mrs. Binaben Vijaykumar Shah Independent Director
Member Mr Kishor Girishbhai Agaja Independent Director
Member Mr. Satish R Shah Non-Independent and Non-Executive Director

III – STAKE HOLDERS RELATIONSHIP COMMITTEE

DESIGNATION NAME CATEGORY
Chairman Mrs. Binaben Vijaykumar Shah Independent Director
Member Mr. Kishor Girishbhai Agaja Independent Director
Member Mr. Satish R Shah Non-Independent and Non-Executive Director