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Board of Directors

1. Mr. Deepak Raval – Chairman & Managing Director

Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies. Graduate in Commerce (B.Com.), Law (LL.B.), Certified Associate of Indian Institute of Bankers, Mumbai (CAIIB) and Fellow of Institute of Company Secretaries of India, New Delhi (FCS) Having rich experience with Industries, Stock Exchange & Bank in the field of Company Law, Secretarial matters, Corporate Laws, Securities Laws, Banking & Finance, Capital Market, Administration etc. Worked in Senior level position as Managing Director & CEO with Vadodara Stock Exchange and General Manager (Corporate Affairs) & Company Secretary with Listed companies.

2. Mr. Murali Krishnamoorthy - Independent Director

Mr. Murali Krishnamoorthy holds qualification of B.Sc Tech (Petrochemical Technology) pursued from LIT Nagpur, India. He is enriched with the experience of more than 37 years in Petroleum Industry. He has been part of management and operational team of Petroleum Giants like Reliance Industry Limited, Gulf India Oil Limited, HPCL holding, etc. holding position varying from. His major skills sets are sales & Marketing, Business development, International trading and imports, channel management, logistics, Profit center handling, etc.

3. Mr. Vinay Pandya – Independent Director

Advocate, High Court of Gujarat holds a bachelor degree in Commerce and Law from the Gujarat University and possesses 30 years of enriched experience as a Lawyer for the Company matters, attended DRTs and various Judicial Courts & Regulatory Authorities.

4. Mr. Niharkumar Naik – Independent Director

CPracticing Cost & Management Accountant, holds a master degree in Commerce from the Gujarat University and possesses 4 years of experience in the field of Cost Auditing, Inventory Management & Cost Control Techniques, Compliance Reporting, Accounts, Taxation and GST.

5. Ms. Jigisha Thakkar - Independent Director

Ms. Jigisha Thakkar, aged 31 years, holds a Bachelor degree in Commerce with specialization in Finance Accounting , Master of Business Administration with specialization in Finance Management and pursuing ICWAI. She is Business Analyst with 8+ years of experience handled multiple projects simultaneously. She is Technically savvy with outstanding relationship building, training and presentation skills. She is also conversant with M.S Office, Time Management, Problem Solving and critical thinking approach.

6. Mr. Anand Muely - Independent Director

Mr. Anand Muley, aged 46 years,holds a Bachelor degree in Commerce with specialization in Accounting & Auditing and diploma in Business Management and possesses 6+ years of enrichedexperience as a HR Executive and Assistant Manager.

7. Mr. Paresh Thakkar - CFO & Whole time Director

Mr. Paresh Thakkar, aged 32 years is Bachelor in Commerce, LL.B. (Special), Cost & Management Accountant & pursuing Company Secretaries course. He is enriched with experience of more than 12 years in Manufacturing and trading industry. He has experience in the areas of Accounts, Finance, Taxation, Banking, Import-Export process & documentations etc. His major skills are MIS reporting, Budgeting, Costing, cash flow management and statutory financial compliance.

Terms of Appointment of Independent Directors:

The Company consider appointment of Independent Directors in terms of provisions of the Companies Act 2013, relevant Rules and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which mainly provides for tenure, financial literacy, number of directorship etc.

The Company does not make any payment (except sitting fees for attending Board Meetings) to the Non-executive Independent Directors. Independent Directors are being made familiarized with the Company’s business activities, policies, code of conduct, various applicable rules/regulations of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

☎ +91 265 2345321     504A, OZONE, Dr. Vikram Sarabhai Marg, Vadi-wadi, Vadodara, Gujarat, India - 390003.    ✉ info@maximusinternational.in


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