BOARD OF DIRECTORS


The Board consists of 4 Directors of which 3 are Independent Directors.

Composition of Board is as follows:

Promoter Director

HOMI FRAMROZE MEHTA
Chairman – Non-Executive & Promoter

Independent Director

RATAN NOSHIR KARANJIA
Non-Executive Director

RAJEN DOSHI
Director

GIRISHBHAI SHAH
Non-Executive Director

Statutory Auditor

M.D PANDYA & ASSSOCIATES
Chartered Accountants

Company Financial Officer

Compliance Officer/ Company Secretary

Ms. Vaishali Rathod
Company Secretary

HOMI FRAMROZE MEHTA

HOMI FRAMROZE MEHTA

Mr. HOMI F.MEHTA became a Director of Gaekwar Mills in 1954. He was Chairman and Managing Director of the Company for several years.
He holds a degree in Business Administration from Babson College, USA.
He has over six decades of experience in business and industry, having been on the Boards of several public limited companies.
Presently he is Chairman, ARI Consolidated Investments Ltd.
He is also Chairman of H.M. Mehta Group of Companies, having interests in various fields.
Mr. Mehta holds 548 shares of the Company in his name as on 31st March 2011.

RATAN NOSHIR KARANJIA

RATAN NOSHIR KARANJIA

Mr. RATAN N. KARANJIA became a Director of the Company on 9th October 2009.
He is a Chartered Accountant and Cost Accountant and has done Post Graduate Diploma in Business Management from Indian Institute of Management, Ahmedabad.
He has over 40 years of experience in Accountancy and Finance.
He is a past Chairman, Western India Regional Council, Institute of Chartered Accountants of India.
Presently he is President, Malabar Hill Club Limited.
Mr. Karanjia holds 1 share of the Company in his name as on 31st March 2011.

RAJEN DOSHI

Mr. RAJEN DOSHI became a Director of the Company on 30th May 2016.
He has done B.com and has expertise in Commercial Prudence ​Presently he is on the Board of Directors of 3 leading companies.

GIRISHBHAI SHAH

GIRISHBHAI SHAH

Mr. GIRISHBHAI SHAH became a Director of the Company on 17th March 2010.
He has over 35 years of experience, mainly in Construction Industry.
He is Chairman, Indian Red Cross Society, Bhavnagar and Bhavnagar Builders Association.
He is a past President of Saurashtra Chamber of Commerce and Industry.