CIN: L51909AS1985PLC002323
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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

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Company Board Members

NAME OF THE DIRECTOR Designation
Kaushal Uttam Shah MANAGING DIRECTOR
Abhiram R. Chief Financial Officer
Guinea Agrawal Company Secretary
Ashok Kumar Patawari Non Executive Non Independent Director
Ashim Kumar Patawari Non Executive Non Independent Director
Salil Sriram Shetty Non Executive Independent Director
Dhavalkumar Pravinkumar Mashru Non Executive Non Independent Director
Rahul Ravindra Mayur Non Executive Independent Director
Brijesh Jugalkishor Biyani Non Executive Independent Director

Composition of Committees

Audit Committee
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
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
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
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

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.
Ashok Kumar Patawari
Non Executive Non Independent Director
Ashok Kumar Patawari is son of Panna Lal Patawari, Erstwhile promoter of the Company. He holds a degree of B. Com, having 1 decade an experience in Marketing in Medicine/ Pharmacy filed.
Ashim Kumar Patawari
Non Executive Non Independent Director
Ashim Kumar Patawari is a seasoned professional with 15 years of experience in Marketing, demonstrating a proven track record of driving business growth, brand development, and strategic marketing initiatives. He holds a Bachelor’s degree in Commerce, which has provided him with a strong foundation in business principles, finance, and market.
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.
Dhavalkumar Pravinkumar Mashru
Non Executive Non Independent Director
Dhavalkumar Mashru is a versatile professional with a strong background in training, management, and entrepreneurship. Currently serving as a Director at Janheetarth Swayamsevi Sanstha and Mount Carmel School in Latur, he also works as a Soft Skills Trainer with Bajaj Finance Ltd. His career includes leadership roles in business development, administration, and training across various sectors such as finance, agritech, and bio-fertilizers. Dhavalkumar holds an MBA from Yashwantrao Chavan Maharashtra Open University and is certified by the United Latino Students Association.
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

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Registered Office

H P Brahmachari Road, Rehabari, Guwahati 781 008 (Assam)
Tel : +91 7066670199

Registrar & Share Transfer Agent

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Maheshwari Datamatics Private Limited

23, R.N. Mukherjee Road, 5th Floor, Kolkata 700 001

T: 033-2248 2248

Email: mdpldc@yahoo.com