Share, Governance &
Investor Services

Board & Committee Details

Mr. Rahul Rajan Vattamparambil

Director
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.

Mr. Kunal Kamlesh Turakhia

Director
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.

Mrs. Jayna Bhavik Mehta

Director
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.

Mr. Swagat Bipin Sanghvi

Whole Time Director
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.

Mr. Hardik Bipin Sanghvi

Whole Time Director & CFO
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.

Mr. Bipin Shantilal Sanghvi

Executive Director
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.

Mr. Mansi Maulik Bagadiya

Company Secretary & Compliance Officer

Mr. Hardik Bipin Sanghvi

Member

Mr. Kunal Kamlesh Turakhia

Member

Mrs. Jayna Bhavik Mehta

Chairperson

Mr. Rahul Rajan Vattamparambil

Director

Mr. Kunal Kamlesh Turakhia

Member

Mrs. Jayna Bhavik Mehta

Chairperson

Mr. Swagat Bipin Sanghvi

Member

Mr. Hardik Bipin Sanghvi

Member

Mr. Kunal Kamlesh Turakhia

Chairman

Corporate Policies

Code of Conduct Board of Directors RAEL

CSR Policy RAEL

Dividend Distribution Policy RAEL

Familiarisation Program for Independent Directors RAEL

Materiality Policy

Nomination and Remunaration Policy RAEL

Policy On Evaluation Of The Board And The Independent Director

Policy For Determination Of Material Event And Disclosure

Policy On Succession Planning Of Board And Senior Management

Related Paty Transactions Policy RAEL

Sexual Harassment Policy RAEL

Vigil Mechanism/Whistle Blower Policy For Directors And Employees

Investor Contact

Company Secretary & Compliance Officer:
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