| 1. |
Ms. Shikha Agarwal |
Non-Executive - Non Independent Director - Chairperson |
| 2. |
Mr. Kailashchandra Subhkaran Kedia |
Executive Director |
| 3. |
Mr. Jatinbhai Virendrabhai Shah |
Executive Director - MD |
| 4. |
Mr. Chirag Jitendrabhai Shah |
Executive Director & CFO |
| 5. |
Mr. Janak Jagjivan Shah |
Non-Executive - Independent Director |
| 6. |
Ms. Simoli Kalpesh Raval |
Non-Executive - Independent Director |
| 7. |
Mr. Ashok Kumar Varshney |
Non-Executive - Non Independent Director |
| 8. |
Mr. Ronak Jaysukhlal Doshi |
Non-Executive - Non Independent Director |
| 9. |
Mr. Pranav Manoj Vajani |
Non-Executive - Independent Director |
| 10. |
Mr. Niraj Chandulal Pandya |
Non-Executive - Non Independent Director |
| 11. |
Ms. Meshwa Panchal |
Non-Executive - Non Independent Director |
| 12. |
Mr. Premaram Jaitaram Patel |
Additional Non-Executive - Independent Director |
