Management Team

Manesh Dayashankar Madeka
Chairman & Managing Director

Mr. Manesh D Madeka and Rupesh Dayashankar Madeka started the business under the partnership firm by the name of Rolex Industries in 1978. He has over 40 years of work experience in marketing, production and finance.

Bhautik Dayashankar Madeka
Wholetime Director

He holds a bachelor’s degree in commerce from Ranchi University, Ranchi. He has over 18 years of work experience in production, planning and control. He joined our Company on December 31, 2002 when it was still a partnership firm.

Mihir Rupeshkumar Madeka
Wholetime Director

He holds a bachelor’s degree in engineering from Nagpur University. He has over 18 years of work experience in marketing functions and in the development of new customers and products. He joined our Company on December 31, 2002 when it was still a partnership firm.

Vivek Sett
Nominee Director

He has been admitted as an associate of The Institute of Chartered Accountants of India. He was previously associated with Ispat Industries as its director (commercial) and Tata Realty & Infrastructure, Tata Teleservices Limited and Hughes Telecom (India) Limited as their chief financial officer. He is currently a Partner at New Silk Route Advisors.

Pravinchandra Ratilal Dholakia
Independent Director

He is a fellow of the Institute of Chartered Accountants of India. He has been qualified as a practicing chartered accountant since 1974. He is currently a senior partner at P.R Dholakia & Co., Chartered Accountants.

Dipesh Dhirajlal Kundaliya
Independent Director

He holds a master’s degree in engineering (mechanical) from Saurashtra University and a doctor of philosophy in engineering from Shri Jagdishprasad Jhabarmal Tibrewala University, Jhunjhunu. He is a qualified Certified Energy Manager and a Certified Energy Auditor of the National Productivity Council. He is a member of The Institution of Engineers (India) and has been awarded use of the title Chartered Engineer (India) for the mechanical engineering division. He is also a member of the Indian Society for Technical Education and a fellow of the Institution of Valuers, India.

Jignasa Pravinchandra Mehta
Independent Director

She holds a bachelor’s degree in engineering (mechanical), a master’s degree in engineering (machine design) and a doctorate of philosophy in mechanical engineering from Sardar Patel University, Gujarat. She has completed a short-term training program on MATLAB Fundamentals and Applications for Mechanical Engineers by V.V.P. Engineering College Rajkot. She is a professor and the head of the department of mechanical engineering at V.V.P Engineering College, Rajkot.

Ashit Ravishankar Vankani
Independent Director

He holds a diploma in electrical engineering and mechanical engineering from the Government Polytechnic, Rajkot. He is currently associated with National Wire Products in the capacity of a partner since 1975.

Hiren Dilipbhai Doshi
Chief Financial Officer (CFO)

He joined our Company as Vice President – Finance with effect from February,2009 and was designated as the Chief Financial Officer with effect from March 12, 2021. He is a certified chartered accountant of the Institute of Chartered Accountants of India. He has been responsible for the finance function of our Company. Prior to joining our Company, he worked with Atul Auto Limited for over 11 years.

Hardik Dhimantbhai Gandhi
Company Secretary & Compliance Officer

He joined our Company as Company Secretary with effect from June 12, 2015 and was designated as a compliance officer with effect from March 12, 2021. He is an associate member of the Institute of the Company Secretaries of India. Prior to joining our Company, he was associated with MJP Associates as a trainee. He has over 5 years of experience in legal and secretarial compliance. He is responsible for the secretarial and compliance functions of our Company.

Board Committees
Audit Committee

Mr. Pravinchandra Ratilal Dholakia – Chairman and Member
Ms. Jignasa Pravinchandra Mehta – Member
Mr. Dipesh Dhirajlal Kundaliya – Member
Mr. Ashit Ravishankar Vankani – Member
Mr. Vivek Sett – Member
Mr. Manesh Dayashankar Madeka – Member

Nomination and Remuneration Committee

Mr. Dipesh Dhirajlal Kundaliya – Chairman and Member
Mr. Ashit Ravishankar Vankani – Member
Ms. Jignasa Pravinchandra Mehta – Member

Stakeholders Relationship Committee

Mr. Ashit Ravishankar Vankani – Chairman and Member
Mr. Manesh Dayashankar Madeka – Member
Mr. Bhautik Dayashankar Madeka – Member

Corporate Social Responsibility Committee

Mr. Manesh D Madeka – Chairman and Member
Mr. Mihir R Madeka  – Member
Mr.  Dipesh D Kundaliya – Member

Risk Management Committee

Mr. Manesh D Madeka – Chairman of the Committee
Mr. Bhautik D Madeka – Member
Mr. Pravinchandra R Dholakia – Member
Ms. Jignasa P Mehta – Member

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