BOARD OF DIRECTORS & COMMITTEES

Board of Directors:

Name Of The Directors / KMP
Designation
Mr. Yatin Bhupendra Shah Managing Director & Executive Director
Mr. Hardik Manoj Shah Executive Director
CA Hemant P. Vastani Non-Executive & Independent Director
Ms. Shikha Mukesh shah Non-Executive & Independent Director
Mr. Hemang Hasmukhrai Shah Non-Executive & Independent Director
Mr. Meet Paresh Shah Non-Executive Director
Mr. Mayur Bipin Chandra Shah Chief Finance Officer
Ms. Ankita Gupta Company Secretary
Mr. Deependra Vedprakash Shukla Chief Technical Officer

Audit Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. CA Hemant P. Vastani Non-Executive & Independent Director Chairman
Ms. Shikha Shah Non-Executive & Independent Director Member
Mr. Hemang Shah Non-Executive & Independent Director Member

Nomination and Remuneration Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Hemang Shah Non-Executive & Independent Director Chairman
Mr. CA Hemant P. Vastani Non-Executive & Independent Director Member
Mr. Meet Shah Non-Executive & Non-Independent Director  Member

Stakeholders Relationship Committee:

NAME OF THE DIRECTORS CATEGORY OF DIRECTORSHIP CATEGORY
Mr. Meet Shah Non-Executive & Non Independent Director Chairman
Mr. Hemang Shah Non-Executive & Independent Director Member
Mr. Hardik Shah Executive Director Member