A-1 Board of Directors
Get the latest insights into the leadership at A-1. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Harshadkumar Naranbhai Patel | Chairman & Managing Director |
| Jitendra Naranbhai Patel | Whole Time Director |
| Utkarsh Harshadkumar Patel | Whole Time Director |
| Lajju Hemang Shah | Non Executive Independent Director |
| Chirag Rajnikant Shah | Non Executive Independent Director |
| Nitin Rikhavbhai Shah | Non Executive Independent Director |
| Suresh Somnath Dave | Non Executive Independent Director |
| Shailesh Natverlal Thakkar | Non Executive Independent Director |
| Krishna Utkarsh Patel | Non Executive Director |
| Nidhi Anjan Chokshi | Company Secretary & Compliance Officer |
| Anant Jitendra Patel | Non Executive Director |
A-1 FAQs
The board at A-1 consists of experienced professionals, including Harshadkumar Naranbhai Patel, Jitendra Naranbhai Patel, and others, overseeing the company’s strategic and corporate governance.
Directors at A-1 are typically nominated by the Nomination and Remuneration Committee and approved by shareholders, adhering to regulatory and governance standards. While this is the standard procedure, the exact process may differ depending on the company’s internal policies and governance framework.
As of the latest update, Harshadkumar Naranbhai Patel is the current chairman at A-1.
Executive directors at A-1 are involved in day-to-day operations, while non-executive directors, including independents, provide oversight and strategic input. While this distinction is generally followed, the specific responsibilities of executive and non-executive directors may vary based on the company’s organisational structure and governance practices.
Yes, A-1 adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At A-1, board members usually serve fixed terms as outlined in the company’s charter or governance policy, commonly ranging between three to five years, with the possibility of renewal based on performance, shareholder approval, and regulatory norms.
