Shalby Board of Directors
Get the latest insights into the leadership at Shalby. Learn about the experienced professionals guiding the company's strategy and governance.
| Name | Position |
|---|---|
| Tushar Shah | AVP & Company Secretary, Compliance Officer |
| Vikram Shah | Chairman & Managing Director |
| Shyamal Joshi | Non Executive Independent Director |
| Ashok Bhatia | Non Executive Independent Director |
| Umesh Menon | Non Executive Independent Director |
| Tej Malhotra | Non Executive Independent Director |
| Sujana Shah | Non Executive Independent Director |
| Vijay Kedia | Non Executive Independent Director |
Shalby FAQs
The board at Shalby consists of experienced professionals, including Tushar Shah, Vikram Shah, and others, overseeing the company’s strategic and corporate governance.
Directors at Shalby 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, Tushar Shah is the current chairman at Shalby.
Executive directors at Shalby 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, Shalby adheres to all applicable SEBI and Companies Act provisions related to board structure, diversity, and independence.
At Shalby, 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.
