Edition:
United Kingdom

Asian Granito India Ltd (ASGI.NS)

ASGI.NS on National Stock Exchange of India

257.75INR
25 Jun 2019
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Summary

Name Age Since Current Position

Kamleshbhai Patel

42 2013 Executive Chairman of the Board, Director - Finance, Managing Director

Mukeshbhai Patel

2011 Managing Director, Whole Time Director

Renuka Upadhyay

2014 Deputy General Manager, Company Secretary - Legal and Secretarial

Bhaveshbhai Patel

2011 Non-Independent Executive Director

Bhogibhai Patel

2011 Manager - Marketing, Executive Director

Kanubhai Patel

38 2011 Non-Independent Executive Director

Sureshbhai Patel

2011 Non-Independent Executive Director

Premjibhai Chaudhary

2011 Independent Non-Executive Director

Dipti Mehta

2019 Additional Non-Executive Independent Director

Indira Nityanandam

2014 Non-Executive Independent Director

Amrutbhai Patel

2011 Independent Non-Executive Director

Maganlal Prajapati

2005 Independent Non-Executive Director

Hemendrakumar Shah

2017 Additional Non-Executive Independent Director

Mukeshbhai Shah

2018 Additional Non-Executive Independent Director

Biographies

Name Description

Kamleshbhai Patel

Shri. Kamleshbhai Bhagubhai Patel serves as Executive Chairman of the Board, Director - Finance, Managing Director of Asian Granito India Ltd. He is in the line of ceramic industries for more than 17 years. He did his Bachelors in Business Administration from Sardar Patel University. He started his career with Kedia Cera Tile Private Limited in the year 1993 as a Director. In 1996, than he promoted Kedia Industries, a partnership concern involved in the manufacturing of wall tiles. Subsequently, in 1999, he along with other promoters and few other persons promoted Asian Tiles Limited, previously the subsidiary which has been merged with the company. In 2003, he along with the other Promoters foresaw an untapped opportunity in the business of vitrified tiles which prompted them to set up a plant at Himmatnagar for manufacturing of the same. He is also incharge of the marketing division of the Company comprising of a marketing network more than 20 depots, more than 250 dealers and over 4000 business associates and 20 Asian Tiles World showrooms till date.

Mukeshbhai Patel

Shri. Mukeshbhai Jivabhai Patel is Managing Director, Whole Time Director of Asian Granito India Ltd. He is in the line of ceramic industries for more than 18 years. He started his career with Kedia Cera Tile Pvt. Ltd. in the year 1993 as Director and started promoting Wall Tiles. Then in 1996 he promoted Kedia Industries, a partnership concern involved in the manufacturing of wall tiles. In 1999 he along with other promoters and few other which has been merged with the Company, for manufacturing of walls and floor tiles. In 2003, he along with the other promoters foresaw an untapped opportunity in the business of vitrified tiles which prompted them to set up a plant at Himmatnagar for manufacturing of the same. He heads the production department of the Company.

Renuka Upadhyay

Bhaveshbhai Patel

Shri. Bhaveshbhai Vinodbhai Patel is the Non-Independent Executive Director of Asian Granito India Ltd.

Bhogibhai Patel

Shri. Bhogibhai Bhikhabhai Patel is the Manager - Marketing, Executive Director of Asian Granito India Ltd.

Kanubhai Patel

Shri. Kanubhai Bhikhabhai Patel is the Non-Independent Executive Director of Asian Granito India Ltd.

Sureshbhai Patel

Shri. Sureshbhai Jivabhai Patel is the Non-Independent Executive Director of Asian Granito India Ltd.

Premjibhai Chaudhary

Shri. Premjibhai Ramjibhai Chaudhary is an Independent Non-Executive Director of Asian Granito India Ltd.

Dipti Mehta

Indira Nityanandam

Amrutbhai Patel

Maganlal Prajapati

Shri. Maganlal Prajapati is an Independent Non-Executive Director of Asian Granito India Ltd. He is a M.Sc in statistics from the Sardar Patel University and a M. Phil in statistics from South Gujarat University. He is a professor of statistics and is the Principal of M.C. Shah Commerce College, Ahmedabad since 2003. He has a teaching experience of approximately 36 years. In 1971, he started his career as a lecturer of statistics and Arts & Commerce College, Himmatnagar. Subsequently, he has been associated with K.P. College of Commerce, Surat, for five years and T & T.V. Sarvajanik High School, Surat, for one Year, Arts & Commerce College, Idar, for Twenty Year and Arts & Commerce College, Talod as a lecturer in statistics. He worked as a social worker at various levels and has been involved with the National Cadet Corps.

Hemendrakumar Shah

Mukeshbhai Shah

Mr. Mukeshbhai M. Shah serves as Additional Non-Executive Independent Director of the Company. Mr. Mukeshbhai M. Shah is Chartered Accountant, M. Com. LLB, FCA, Founder of the firm Mr. Mukesh M. Shah & Co. and Managing Partner, with more than 30 years' experience. Under his leadership the firm has grown from proprietorship in 1978 to over 75 people operation out of 3 locations in India at present. He has commendable knowledge in diversified fields of Audit & Assurance, Tax & Regulatory matters, Transactions advisory services, Due Diligence, Corporate Restructuring including Mergers, De-mergers, Valuations, Acquisition and Sale, Project Finance, FEMA & Regulatory matters. He is Managing Trustee of leading educational institute running 5 colleges imparting education to more than 6500 students in the city of Ahmedabad. He had been committee member of Chartered Accountants Association, Ahmedabad and ITAT Bar Association, Ahmedabad. He is on the Board of some companies as an independent director offering valuable guidance on the company's policies and good corporate governance.