BOARD OF DIRECTORS AND KEY MANEGARIAL PERSONNEL

Sr. No.	Name of Director / KMP	Designation	DIN
1.	Mr. Akash Bharatkumar Parmar	Managing Director	11570362
2.	Ms. Manali Rajeshbhai Patel	Non-Executive Director	11196600
3.	Mr. Harpalsinh Parmar	Independent Director	11210165
4.	Mr. Rahul Parmar	Independent Director	11210226
5.	Mr. Umesh Parghi	Chief Financial Officer (CFO)	NA

AUDIT COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Mr. Rahul Parmar	Independent Director	Chairman
2.	Mr. Harpalsinh Parmar	Independent Director	Membar
3.	Mr. Akash Bharatkumar Parmar	Managing Director	Member

NOMINATION AND REMUNARATION COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Mr. Harpalsinh Parmar	Independent Director	Chairman
2.	Mr. Rahul Parmar	Independent Director	Membar
3.	Ms. Manali Rajeshbhai Patel	Non-Executive Director	Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.	Name of Director / KMP	Designation	Role in Committee
1.	Ms. Manali Rajeshbhai Patel	Non-Executive Director	Chairman
2.	Mr. Rahul Parmar	Independent Director	Membar
3.	Mr. Harpalsinh Parmar	Managing Director	Member