About Us
To develop, provide, undertake, design, import, export, distribute and deal in Systems and application software for microprocessor based information systems, off shore software development projects, internet service provider, and solutions in all areas of application.including those in Emerging niche segments like Internet.
Contact Info
- A-401, SANKALP ICONIC, OPP. VIKRAM NAGAR ISCONTEMPLE CROSS ROAD, S.G HIGHWAY, Ahmedabad.
- +91-79-27541156
- idealopticsltd@gmail.com
- info@krettosysconltd.com
Contact Info
A-401, SANKALP ICONIC,
OPP. VIKRAM NAGAR ISCONTEMPLE
CROSS ROAD, S.G HIGHWAY,
Ahmedabad.
+91-79-27541156
idealopticsltd@gmail.com
info@krettosysconltd.com
Reports
Reports
Director Details
| NO. | Name | Position | DIN / PAN |
|---|---|---|---|
| 1 | Tushar Shashikant Shah | Managing Director | 01748630 |
| 2 | Manya Anup Khetwani | Company Secretary | FLLPS8956Q |
| 3 | KAPADIA KRUTIKEVIN | Director | 07746940 |
| 4 | RAJESH MODI | Director | 09161222 |
| 5 | Kush Bhadreshbhai Shah | CFO | CMZPS1815E |
| 6 | AKSHITA DAVE | Director | 10690492 |
| 7 | MANISHBHAIVASANTKUMARNIRMAL | Director | 09852472 |
Reports
Composition of various committees of board of directors
Audit Committee
| NO. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Rajesh Modi | Chairperson | Non-Executive Independent Director |
| 2 | Akshita Dave | Member | Non-Executive Independent Director |
| 3 | Manish Nirmal | Member | Non-Executive Director |
NOMINATION AND REMUNERATION COMMITTEE
| NO. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Kapadia Kruti Kevin | Chairperson | Non-Executive Independent Director |
| 2 | Rajesh Modi | Member | Non-Executive Independent Director |
| 3 | Akshita Dave | Member | Non-Executive Independent Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| NO. | Name | Designation in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Akshita Dave | Chairperson | Non-Executive Independent Director |
| 2 | Tushar Shashikant Shah | Member | Managing Director |
| 3 | Rajesh Modi | Member | Non-Executive Non-Independent Director |