About Us
Our Objectives
- Benefit our shareholders
- Meet our customer requirements
- Continuous improvement in the products
- Deliver continuos sustainable health, safety, security and environmental excellence
Investor Relations
Company Board Members
| NAME OF THE DIRECTOR | Designation |
|---|---|
| Kaushal Uttam Shah | MANAGING DIRECTOR |
| Abhiram R. | Chief Financial Officer |
| Guinea Agrawal | Company Secretary | Salil Sriram Shetty | Non Executive Independent Director |
| Ms. Kiran Kabra | Non Executive Independent Director |
| Rahul Ravindra Mayur | Non Executive Independent Director |
| Brijesh Jugalkishor Biyani | Non Executive Independent Director |
Composition of Committees |
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Audit Committee |
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| NAME OF THE DIRECTOR | DIN | Designation | Position in Committee |
|---|---|---|---|
| Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Chairperson |
| Brijesh Jugalkishor Biyani | 10763751 | Non-Executive, Independent Director | Member |
| Kaushal Uttam Shah | 02175130 | Managing Director | Member |
Nomination and Remuneration Committee |
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| Brijesh Jugalkishor Biyani | 10763751 | Non-Executive, Independent Director | Chairperson |
| Rahul Ravindra Mayur | 09203474 | Non-Executive, Independent Director | Member |
| Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Member |
Stakeholders Relationship Committee |
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| Rahul Ravindra Mayur | 09203474 | Non Executive Independent Director | Chairperson |
| Salil Sriram Shetty | 07424136 | Non-Executive, Independent Director | Member |
| Kaushal Uttam Shah | 02175130 | Managing Director | Member |
Statutory Auditor |
Investor Grievance |
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| M/s. Khire Khandekar and Kirloskar Chartered Accountants Address: Flat No. A 3, Lara Residency, Mayur Colony, Off Karve Road, Kothrud, Pune-411029 |
Designated Official – Guinea Agrawal. Company Secretary & Compliance Officer Contact No: 70666 70199 Email Id: compliance@arvayahealth.com |
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Brief Profile of Directors |
|
|---|---|
Name of The Director |
Designation |
Kaushal Uttam Shah |
MANAGING DIRECTOR |
| Mr. Kaushal Uttam Shah is an Indian resident, aged 47 years. He holds the degree of Chartered Accountant from Institute of Chartered Accountants of India and has an experience of more than 23 years in the field of Commodities and Capital Markets. | |
Salil Sriram Shetty |
Non Executive Independent Director |
| Mr. Salil Sriram Shetty is an Indian resident, aged 50 years. He has studied BS, Engineering from Bangalore University and MBA from Thunderbird School of Global Management. He is a founder and Director of Product Strategy and Marketing at ReZEN. He was the product manager of ChartOne from 2001 to 2003 and the Strategy Consultant for March FIRST/US Web/ MMG from 1999 to 2001. | |
Ms. Kiran Kabra |
Non Executive Independent Director |
| Ms. Kiran Kabra is independently Practising lawyer and has completed her study in LLM from Pune University and Graduated from ILS Law College, Pune and 22 years plus experience in the field of law. | |
Rahul Ravindra Mayur |
Non Executive Independent Director |
| Dr. Rahul Ravindra Mayur (DIN: 09203474), aged 49 years, is a qualified medical professional with an MBBS degree (1998) and an MD in Pathology (2003). He has over 23 years of rich experience in the field of Clinical Pathology. Dr. Mayur is an Indian national. His expertise and integrity are expected to bring valuable insights to the Board. | |
Brijesh Jugalkishor Biyani |
Non Executive Independent Director |
| Mr. Biyani was born on 22nd September 1973, and is an Indian national. His qualifications and practical expertise enable him to contribute independently and objectively to boardroom deliberations. Mr. Brijesh Jugalkishor Biyani is an accomplished professional with substantial experience in trade and business operations, backed by over three decades of industry exposure. He holds a Director Identification Number (DIN: 10763751) and has consistently demonstrated a strong understanding of business practices, financial prudence, and corporate governance. His core strength lies in strategic thinking, regulatory awareness, and ethical leadership, making him a suitable candidate for the position of Independent Director. | |
Contact Us
Registered Office
H P Brahmachari Road, Rehabari, Guwahati 781 008 (Assam)
Tel : +91 7066670199
Email: compliance@arvayahealth.com
Registrar & Share Transfer Agent
Maheshwari Datamatics Private Limited
23, R.N. Mukherjee Road, 5th Floor, Kolkata 700 001
T: 033-2248 2248
Email: mdpldc@yahoo.com