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. Rameshkumar Mehta
Director

DIN: 03362341

Non Executive Independent Director

Aged about 52 years, is a under graduate, actively involved in the business of Diamond and Construction Industry.

He is not a Director in other Public Limited Company.

Mr. Mukesh Patel
Director

DIN: 07195302

Non Executive Independent Director

Aged about 32 years, is a Chartered Accountant and is Fellow Member of ICAI practicing mainly in Taxation, Management and Finance and is Member of Indirect Tax Committee of Surat Branch of WIRC of ICAI

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