Investors
Board of Directors & KMP
The backbone of our organization - Meet Our visionary board members.
| DIN |
Name of Director |
Designation |
Date of Appointment |
| 06688019 |
Sachhin Kishorbhai Gajjaer |
Managing Director |
16.09.2013 |
| 07737921 |
Ronak Sachin Gajjar |
Whole-time director & CFO |
09.02.2018 |
| 10289723 |
Abhishek Madanlal Binaykia |
Independent Director |
23.09.2023 |
| 09013533 |
Darshil Hemendrakumar Shah |
Independent Director |
14.08.2025 |
| 10289724 |
Mayur Durgasing Rathod |
Director |
23.09.2023 |
| EXJPR3420K |
Rina Kumari |
Company Secretary |
04.09.2023 |
Investors
Committees
Working together towards excellence.
Audit Committee
The Constitution of the Audit Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Darshil Hemendrakumar Shah |
Non-executive, Independent Director |
Chairperson |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Member |
| Mr. Sachhin K. Gajjaer |
Managing Director |
Member |
Stakeholder Relationship Committee
The Constitution of the Stakeholder Relationship Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Chairperson |
| Mr. Darshil Hemendrakumar Shah |
Non-executive, Independent Director |
Member |
| Ms. Ronak S Gajjar |
Whole-time Director |
Member |
Nomination and Remuneration Committee
The Constitution of the Nomination & Remuneration Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Mayur Durgasing Rathod |
Non-executive, Director |
Chairperson |
| Mr. Abhishek Madanlal Binaykia |
Non-executive, Independent Director |
Member |
| Mr. Darshil Hemendrakumar Shah |
Non-executive, Independent Director |
Member |
Corporate Social Responsibility
The Constitution of the Corporate Social Responsibility Committee is as follows:
| Name of the Directors |
Designation |
Position in Committee |
| Mr. Sachhin K. Gajjaer |
Managing Director |
Chairperson |
| Ms. Ronak S Gajjar |
Whole-time Director |
Member |
| Mr. Darshil Hemendrakumar Shah |
Non-executive, Independent Director |
Member |
Investors
Shareholding Pattern
Get insights into our shareholding structure.
Investors
Updates
Important updates you don't want to miss.
2026
2025
2024
2023
Investors
Investor Grievances
Your concerns matter to us.
Registrar & share transfer agent
| Name |
Bigshare services private limited |
| Address |
S6-2, 6th floor, pinnacle business park, next to ahura center, mahakali caves raod, andheri €, mumbai- 400 093 |
| Contact no. |
+91 22 6263 8200 |
| Email ID |
info@bigshareonline.com |
Company secretary
| Name |
Ms. Rina kumari |
| Address |
28, Damubhai colony, Opposite Anjali BRTS, Paldi bhatta, Paldi-380 007 |
| Contact no. |
+91 79681 96800 / +91 87358 25247 |
| Email ID |
cs@sattrix.com |
Investors
Policy Documents
Guiding principles for materiality: Ensuring fair and accurate disclosure
Investors
IPO
Our IPO: a milestone in our commitment to security
Investors
Investor Presentation
