Bipin Sanghvi
is the Chairman and Managing Director of our Company. He has been associated with our Company since inception and is currently responsible for handling the overall management of the Company. He has around 20+ years of experience in the field of accountancy and human resource management.
Hardik Sanghvi
is the Whole Time Director and Chief Financial Officer of our Company. He has Master’s Degree in Business Administration in International Business from University of East London. He has been associated with our Company since 2002, and currently responsible for handling the finance, sales & marketing strategy of the Company. He has 20+ years of experience in the field of financial planning and sales & market research.
Swagat Sanghvi
is the Whole Time Director of our Company. He has been associated with our Company since 2010, and currently responsible for handling production and strategic planning departments of the Company. He has over 10+ years of experience in the field of production and strategic planning.
Kunal Turakhia
is a Non-Executive Independent Director of our Company. He is a fellow member of the Institute of Chartered Accountants of India. He has around 8+ years of experience of in the field of accounting, taxation and finance. He was appointed on the Board of our Company w.e.f. January 16, 2024.
Jayna Mehta
is a Non-Executive Independent Director of our Company. She holds a bachelor’s degree in Commerce from University of Mumbai and is an Associate member of the Institute of Chartered Accountants of India. She has over 5 + years of experience in the field of statutory audit and income tax. She was appointed on the Board of our Company w.e.f. January 16, 2024.
Rahul Vattamparambil
is a Non-Executive Independent Director of our Company. He holds a bachelor’s of arts degree in Business studies from The University of Derby. He was appointed on the Board of our Company w.e.f. January 16, 2024. He has around 5 years of experience in strategic planning and project management.
- Board of Directors & KMP
- Audit Committee
- Nomination And Remuneration Committee
- Stakeholders Relationship Committee
| Name of Directors/KMP | Category | Designation |
|---|---|---|
| Mr. Bipin Shantilal Sanghvi | Executive Director | Chairman & Managing Director |
| Mr. Hardik Bipin Sanghvi | Executive Director | Whole Time Director & CFO |
| Mr. Swagat Bipin Sanghvi | Executive Director | Whole Time Director |
| Mrs. Jayna Bhavik Mehta | Independent Director | Director |
| Mr. Kunal Kamlesh Turakhia | Independent Director | Director |
| Mr Rahul Rajan Vattamparambil | Independent Director | Director |
| Ms. Mansi Maulik Bagadiya | Company Secretary & Compliance Officer | Company Secretary & Compliance Officer |
| Name of Directors | Category | Designation |
|---|---|---|
| Mrs. Jayna Bhavik Mehta | Independent Director | Chairperson |
| Mr. Kunal Kamlesh Turakhia | Independent Director | Member |
| Mr. Hardik Bipin Sanghvi | Executive Director | Member |
| Name of Directors | Category | Designation |
|---|---|---|
| Mrs. Jayna Bhavik Mehta | Independent Director | Chairperson |
| Mr. Kunal Kamlesh Turakhia | Independent Director | Member |
| Mr Rahul Rajan Vattamparambil | Independent Director | Director |
| Name of Directors | Category | Designation |
|---|---|---|
| Mr. Kunal Kamlesh Turakhia | Independent Director | Chairman |
| Mr. Hardik Bipin Sanghvi | Executive Director | Member |
| Mr. Swagat Bipin Sanghvi | Executive Director | Member |
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- Code of Conduct Board of Directors RAEL
- Code Of Internal Procedures And Conduct For Prevention Of Insider Trading
- CSR Policy RAEL
- Dividend Distribution Policy RAEL
- Familiarisation Program for Independent Directors RAEL
- Nomination and Remunaration Policy RAEL
- Policy on Diversity on Board RAEL
- Policy On Evaluation Of The Board And The Independent Director
- Policy on Presevation Archival of Documents RAEL
- Policy For Determination Of Material Event And Disclosure
- Policy On Succession Planning Of Board And Senior Management
- Related Paty Transactions Policy RAEL
- Risk Management Policies and Procedure RAEL
- Sexual Harassment Policy RAEL
- Vigil Mechanism/Whistle Blower Policy For Directors And Employees
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We at Royal Arc are led by a strong team of skilled engineers and technicians who strive for greater efficiency and excellence to fulfill the market's demands.