Shah Construction Company Board of Directors

Get the latest insights into the leadership at Shah Construction Company. Learn about the experienced professionals guiding the company's strategy and governance.

NamePosition
Apeksha Jenil ShahCompany Secretary & Compliance Officer
Mehul Jadavji ShahChairman & Managing Director
Dinesh PoddarNon Executive Director
Sanjay Damji ShahNon Executive Director
Jaywanti Jadavji ShahNon Executive Director
Hitesh SangoiNon Executive Independent Director
Ravindra Kanji MyatraNon Executive Independent Director

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Last updated on 23 Apr, 2026 | 15:31 IST
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Shah Construction Company FAQs

The board at Shah Construction Company consists of experienced professionals, including Apeksha Jenil Shah, Mehul Jadavji Shah, and others, overseeing the company’s strategic and corporate governance.

Directors at Shah Construction Company 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, Apeksha Jenil Shah is the current chairman at Shah Construction Company.

Executive directors at Shah Construction Company 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, Shah Construction Company adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.

At Shah Construction Company, 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.

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