BOARD OF DIRECTORS

Mr. Ashvinbhai Laxmanbhai Lathiya

Whole-time director

Mr. Vipul Karshanbhai Dobariya

Managing Director and Chairman

Mrs. Urvashi Sandeep Dave

Independent Director

Mr. Mehul Narendrakumar Hingu

Independent Director

Mr. Prince Lathiya

Non- executive Director

AUDIT COMMITTEE

Mr. Mehul Narendrakumar Hingu

Chairperson

Independent Director

Mrs. Urvashi Sandeep Dave

Member

Independent Director

Mr. Prince Lathiya

Member

Non- executive Director

NOMINATION AND REMUNERATION COMMITTEE

Mrs. Urvashi Sandeep Dave

Chairperson

Independent Director

Mr. Mehul Narendrakumar Hingu

Member

Independent Director

Mr. Prince Lathiya

Member

Non- executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mrs. Urvashi Sandeep Dave

Chairperson

Independent Director

Mr. Prince Lathiya

Member

Non- executive Director

Mr. Vipul Karshanbhai Dobariya

Member

Managing Director and Chairman