Board Of Directors

Mr. Dhirajbhai Koradiya
Chairman & Managing Director

DIN: 03371017

Executive Promoter Director

Aged about 54 years, is under graduate, having more than 32 years of enrich experience in the field of Diamond and Construction Industry.

Mr. Dhirajbhai Koradiya is father of Mr. Shwet Koradiya.

He is also a Director in 1(one) Public Limited Company named Pure Weblopment Limited.

Mr. Shwet Koradiya
Director

DIN: 03489858

Non Executive Promoter Director

Aged about 29 years, has completed his M.B.A (Finance) from University of Technology Sydney (UTS), Australia and He has been very much instrumental in the field of Finance and Accounts. He has more than 6 years of experience in the field of Diamond and Construction.

Mr. Shwet Koradiya is son of Mr. Dhirajbhai Koradiya.

He is a Director in 2 (two) Public Limited Company named Pure Giftcarat Limited and Pure Personal Care Limited.

He had been served as CFO of the company till 31st May, 2016. He is only the Promoter Director of the company w.e.f. 1st June, 2016

Mr. Hitesh Shivlal Patel
Director

DIN: 07851008

Non Executive Additional Independent Director

Aged about 28 years, has completed Master of Computer Application from Anand Institute of Information Science, Anand. He is having more than 4 years of experience in the field of Web Technologies, Database Skills, Operating System and Programming Skills.

He has worked on numerous projects for an array of businesses and industries, helping them move forward in their developmental and growth goals. He continues to stay abreast of new trends in Technologies and development.

He is not a Director in other Public Limited Company.

Appointment Letter

Mr. Jayeshkumar Manubhai Pandav
Director

DIN: 07864617

Non Executive Independent Director

Aged about 25 years, has completed Bachelor of Commerce from J.Z Shah Arts & H.P Desai Commerce College, Amroli, Surat, Gujarat and passed Intermediate level of The Institute of Cost Accountants of India. He is having experience in Accounts, Statutory Compliances of Customs, Excise and VAT, Costing of finished goods and semi-finished goods as per AS-2 for audit.

Along with this knowledge, he is associated in providing Consultancy Services of Accounting, Income Tax, Sales Tax and Services Tax- Planning and Execution.

He is not a Director in other Public Limited Company.

Appointment Letter

Ms. Surbhi Mudgal
Director

DIN: 07289164

Non Executive Independent Director

Aged about 25 years, had completed her Graduation [B.Com] from The Maharaja Sayajirao University of Baroda. She is currently doing Company Secretary Course (Professional Programme) from “The Institute of Company secretary of India” She has good knowledge in the field of Company Law.

She is not a Director in other Public Limited Company.

Appointment Letter

Mr. Nikunj Maniya
CFO

Chief Financial Officer

Aged about 24 Years, has completed his Graduation (B.Com) from Veer Narmad South Gujarat University. He is Currently pursuing Company Secretary Course (Professional Programme) from “The Institute of Company secretary of India”. He has been instrumental in the field of Company Law, Accounting and Financial Management.

He is not a Director/CFO in other Public Limited Company.

Appointment Letter