BOARD OF DIRECTORS AND KEY MANEGARIAL PERSONNEL

Sr. No.	Name of Director / KMP	Designation	DIN
1.	Mr. Chiragkumar Rameshbhai Parmar	Managing Director	09432185
2.	Ms. Shvetalben Sagarbhai Dataniya	Non-Executive Director	09629900
3.	Mr.Jaydeep Bakul Shah	Independent Director	09213749
4.	Mr. Viren Makwana	Independent Director	09007676
5.	Mr. Chiragkumar Rameshbhai Parmar	Chief Financial Officer (CFO)	NA
6.	Mr. PANKAJ SURESHKUMAR KEWALRAMANI	Company Secretary (CS)	NA

AUDIT COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Mr.Jaydeep Bakul Shah	Independent Director	Chairman
2.	Mr. Viren Makwana	Independent Director	Membar
3.	Mr. Chiragkumar Rameshbhai Parmar	Managing Director	Member

NOMINATION AND REMUNARATION COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Mr. Viren Makwana	Independent Director	Chairman
2.	Mr.Jaydeep Bakul Shah	Independent Director	Membar
3.	Ms. Shvetalben Sagarbhai Dataniya	Non-Executive Director	Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Ms. Shvetalben Sagarbhai Dataniya	Non-Executive Director	Chairman
2.	Mr. Pranav Manoj Vajani	Independent Director	Membar
3.	Mr. Chiragkumar Rameshbhai Parmar	Managing Director	Member