Board of Directors

Nurularefin Irfanbhai Malek (Chairman and Managing Director)

Nurularefin Irfanbhai Malek aged 36 years, is the Chairman and Managing Director of our Company and one of the founder Promoters. He has been associated with the Company since its incorporation and has served on the Board of Directors since August 07, 2019 and has played a key role in its growth and development. He holds a Master of Science degree from Veer Narmad South Gujarat University, awarded in 2014. He has over eight years of experience in the aquaculture industry. As the Chairman and Managing Director, he is responsible for providing strategic leadership and overseeing the overall management and affairs of the Company. His responsibilities include formulating business strategies, driving business development initiatives, identifying growth opportunities, strengthening relationships with farmers, customers and other stakeholders, and overseeing the Company’s procurement, commercial and export operations. He also provides strategic guidance on operational and business matters and is instrumental in the expansion of the Company’s operations and strengthening its presence across the aquaculture value chain.

Nurulhasan Mohamedsoyeb Malek aged 35 years, is the Whole-time Director of our Company and one of the founder Promoters. He has been associated with the Company since its incorporation and has served on the Board of Directors since August 07, 2019. He does not have any specific qualification & does not hold any Bachelor / Master or any professional degree. He has over eight years of experience in the aquaculture industry. As the Whole-time Director, he is responsible for overseeing the procurement of shrimp from the Company’s network of farmers and managing long-term relationships with farming partners. His responsibilities also include supervising the supply of aquaculture feed and healthcare products to farmers and ensuring a consistent supply of quality shrimp in accordance with the Company’s operational and business requirements.

Mohammed Farhan Mohammed Irfan Malek aged 34 years, is the Whole-time Director of our Company and one of the founder Promoters. He has been associated with the Company since its incorporation and has served on the Board of Directors since August 2019. He holds a Master’s degree in Commerce from Veer Narmad South Gujarat University, awarded in 2013. He has over eight years of experience in the aquaculture industry. He was appointed as the Chief Financial Officer of the Company with effect from July 3, 2026. As the Whole-time Director and Chief Financial Officer, he is responsible for overseeing the Company’s financial affairs, including financial planning, budgeting, treasury management, financial reporting, internal financial controls, and statutory compliances. His responsibilities also include supporting the management in strategic planning, monitoring the financial aspects of the Company’s procurement and export transactions, and overseeing its commercial functions.

Imtiyaz Khan Farid Khan Pathan aged 43 years is the Whole-Time Director of our Company and one of the founder Promoters and has been a Director of our Company since February 2020. He has completed his Master’s Degree in Business Administration from University of Gloucester in 2011. He has over six years of experience in the aquaculture industry. As the Whole-time Director, he is responsible for overseeing the Company’s export operations, customer relationship management, and business development activities. His responsibilities include coordinating with customers, identifying new business opportunities, negotiating commercial terms, and strengthening the Company’s presence in both existing and new markets.

Abdulhakim Ahamdullah Shaikh aged 69 years is the Non-Executive Director of our Company. He was appointed on the Board of our Company w.e.f. July 21, 2026. He completed his Diploma in Electrical Engineering (D.E.E.) in 1976 and has over 38 years of extensive experience in the power generation, distribution, and electrical engineering sector. He possesses significant expertise in engineering operations, electrical infrastructure management, maintenance, and power distribution systems. He served with Torrent Power Limited for over 29 years, culminating in his role as Executive Engineer, where he led critical engineering operations and managed large technical teams. Prior to joining Torrent Power, he served with the Gujarat Electricity Board (GEB), gaining valuable experience in power transmission and substation operations. He has also contributed to technical education as a Motor Winding Instructor and has experience in industrial electrical installations. Throughout his career, he has been recognized for his technical proficiency, operational excellence, and adherence to safety and regulatory standards. His extensive engineering expertise, leadership capabilities, and practical industry experience are expected to provide valuable strategic guidance and strengthen the Company’s governance and long-term growth.

Shirin Abdulrahim Pathan aged 37 years is a Non-Executive Independent Director of our Company. She was appointed on the Board of our Company w.e.f. July 21, 2026 He holds a Bachelor of Commerce degree from Veer Narmad South Gujarat University, completed in 2009 and an MBA in Finance & Banking from Vinayaka Mission University, completed in 2012. She has also completed the Executive Programme of the Institute of Company Secretaries of India (ICSI) and is currently pursuing the Professional Programme. She has over one year of experience in the field of taxation and professional training, with exposure to GST regulations, compliance, documentation and finance-related subjects. She possesses knowledge of taxation, corporate laws and financial management and has been associated with academic and professional training in these areas.

Tejas Dineshbhai Jariwala aged 40 years is Non- Executive Independent Director of our Company. He was appointed on the Board of our Company w.e.f. July 21, 2026. He holds a Bachelor of Commerce degree, completed in 2006, and a Master of Business Administration (Finance) degree, completed in 2009. He has over 17 years of experience in the Indian capital markets with expertise in equity research, portfolio management, wealth management and investment advisory. Prior to founding KalpShree Investments, he served as the Research Head and Fund Manager at Jainam Broking Limited, where he led equity research and managed proprietary investment portfolios. He has extensive experience in advising high-net-worth individuals, family offices and institutional clients. At our Company, he is responsible for providing strategic direction, overseeing research and investment advisory functions, and driving the Company’s investment philosophy with a focus on research-driven and long-term wealth creation.

Aiyub Mohamed Yacoobali aged 48 years is the Non-Executive Independent Director of our Company. He has beenon the Board of Directors of our Company w.e.f. July 21, 2026. He holds a Bachelor of Commerce (B.Com.) degree, which he completed in 1998. He has over 25 years of extensive experience across capital markets, commodity broking, financial services, real estate, and allied businesses. He has successfully established and managed diversified business ventures with expertise in strategic planning, business development, financial management, and corporate governance. He has served as the Chairman and Managing Director of South Gujarat Shares and Sharebrokers Limited, where he provided strategic leadership and drove the Company’s growth. He possesses significant experience in regulatory compliance, risk management, and stakeholder engagement. He has also held leadership positions in various trade and industry associations and has actively contributed to educational, social, and charitable institutions. He is widely recognized for his business acumen, ethical leadership, and long-term strategic vision. His extensive industry knowledge and managerial expertise are expected to contribute meaningfully to the Company’s growth, governance, and sustainable value creation.

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