Overview

Board of Directors

Mr. Manhar G. Gandhi

Chairman & Managing Director

Profile

With over five decades of experience in business leadership, Mr. Manhar G. Gandhi has been the cornerstone of the Company’s success since its inception. As a self-made industrialist, his strong vision and hands-on approach have steered the Company through its formative years, overcoming challenges and positioning it for sustainable long-term growth. He oversees key functions, including marketing, finance, and administration, and is instrumental in mentoring the next generation of leaders. Mr. Gandhi's deep industry knowledge, combined with strategic insight in operations and marketing, continues to shape the Company's evolution.

Directorship in other Body Corporates

• B M Gandhi Investment Co LLP
• Gandhi Finance Co. LLP
• Jaishri Engineering LLP

Mr. Bhupatrai G. Gandhi

Non Executive Director

Profile

Mr. Bhupatrai Gandhi has been a driving force behind the Company’s production capabilities, bringing vast industry experience and a forward-thinking approach. He played a pivotal role during the Company’s early years, overseeing production and operational functions as Joint Managing Director until 31 December 2023. Currently serving as a Non-Executive Director, Mr. Gandhi continues to contribute significantly to the Company’s strategic direction and long-term goals.

Directorship in other Body Corporates

• B M Gandhi Investment Co LLP
• Gandhi Finance Co. LLP
• Jaishri Engineering LLP

Mr. Jayesh M. Gandhi

Non Executive Director

Profile

With more than 37 years of extensive experience in manufacturing, administration, and marketing of automobile and diesel engine components, Mr. Jayesh Gandhi has been an integral part of the Company’s growth. His strategic insights and deep industry knowledge have driven operational excellence and expansion into international markets. Since his appointment as a Non-Executive Director on 7 May 1998, Mr. Gandhi has played a vital role in shaping the Company’s long-term vision and governance.

Directorship in other Body Corporates

• B M Gandhi Investment Co LLP
• Gandhi Finance Co. LLP
• Jaishri Engineering LLP

Shri Hemal V. Shah

Independent Director

Profile

A Fellow Member of the Institute of Chartered Accountants of India and a graduate in Commerce from Mumbai University, Mr. Hemal Shah brings over 23 years of specialized experience in direct and indirect taxation.

Mr. Viral D. Doshi

Independent Director

Profile

Mr. Viral Doshi is a distinguished Fellow Member of the Institute of Chartered Accountants of India (ICAI) with additional qualifications in Information System Audit and Law. A seasoned expert in finance, technology, and law, Mr. Doshi provides a multidimensional perspective to the Board. Mr. Doshi professional journey transcends the traditional boundaries of accounting and law. Since 2013, he has served as a trusted advisor to the Board of Pranda Jewelry Private Limited, a multinational enterprise.

Mrs. Ritika Shah

Independent Director

Profile

A Fellow Member of the Institute of Chartered Accountants of India, Mrs. Ritika Shah is also a law graduate from Government Law College (Mumbai University) and holds a bachelor’s degree in Commerce from Mumbai University. She began her career at Ernst & Young LLP and later joined Sunshine Organics Pvt. Ltd., where she played a key role in securing major clients in the pharmaceutical and petrochemical sectors. As a Non-Executive Independent Director, Mrs. Shah brings sharp analytical skills, operational expertise, and a strategic approach to the Board, further strengthening the Company’s governance framework.

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