Governance & Board of Directors

Legal Status

Kala Raksha Producer Company Limited is a registered company under the Companies Act, 2013. As a producer company, it is owned by its artisan members who hold shares and participate in governance through elected directors.

The organization operates with full transparency and accountability to its shareholders and stakeholders. All decisions regarding operations, finances, and strategy are taken collectively by the Board of Directors in consultation with member artisans.

FieldDetails
Company NameKala Raksha Producer Company Limited
Incorporation Date11 August 2021
CINU17299GJ2021PTC124846
Company TypeProducer Company Limited by Shares
PANAAICK9530C
TANRKTK05697G
SectorHandloom & Handicrafts
PromoterKala Raksha Trust (POPI via NABARD)

Board of Directors

The Board of Directors consists of artisan representatives elected from among the producer company's members. The board is composed of women artisans from different communities and villages who are themselves producers and shareholders in the company.

Hushenben Sulemanabhai Sama

DIN: 09368367

Chairperson
Sharifaben Mahmadbhai Jat

DIN: 09368366

Director
Kantaben Govindbhai Meghwal

DIN: 09368370

Director
Nanubai Dharabhai Rabari

DIN: 09369047

Director
Ranubai Jadabhai Rabari

DIN: 09368372

Director

Role of the Board

Strategic Direction

The board sets the strategic direction for the company, including production goals, market expansion, and organizational growth.

Financial Oversight

The board reviews and approves financial plans, ensures proper use of company funds, and oversees distribution of profits to shareholders.

Member Representation

Directors represent the interests of artisan members and ensure that decisions reflect the needs and priorities of shareholders.

Relationship with Kala Raksha Trust

Kala Raksha Trust served as the Producer Organization Promoting Institution (POPI) that facilitated the formation and initial capacity building of the producer company. The Trust supported mobilization, training, and infrastructure during the establishment phase.

Over time, the producer company is designed to function independently, with its governance and operations fully managed by its artisan members and elected directors.

Transparency & Accountability

Kala Raksha Producer Company Limited is committed to transparency in its operations and governance. Key practices include:

  • Regular board meetings with recorded minutes
  • Annual General Meetings with all shareholders
  • Financial auditing by registered auditors
  • Statutory filings with the Registrar of Companies
  • Open access to company accounts for members