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 |