Konstelec Engineers Board of Directors
Get the latest insights into the leadership at Konstelec Engineers. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Biharilal Ravilal Shah | Chairman |
| Amish Biharilal Shah | Managing Director |
| Jigar Shah | Whole Time Director & CEO |
| Manisha Abhay Lalan | Non Executive Independent Director |
| Ranjan Mathur | Non Executive Independent Director |
| Amita Sachin Karia | Non Executive Independent Director |
| Shatabdi Sudam Salve | Company Secretary & Compliance Officer |
Konstelec Engineers FAQs
The board at Konstelec Engineers consists of experienced professionals, including Biharilal Ravilal Shah, Amish Biharilal Shah, and others, overseeing the company’s strategic and corporate governance.
Directors at Konstelec Engineers 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, Biharilal Ravilal Shah is the current chairman at Konstelec Engineers.
Executive directors at Konstelec Engineers 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, Konstelec Engineers adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Konstelec Engineers, 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.
