BOARD OF DIRECTORS & KMP

MRS. BHAVNA MEHTA:MANAGING DIRECTOR & CFO
MR. NARENDRA CHAVDA:INDEPENDENT DIRECTOR
MR. BHOPALSINH SHAKTAVAT:INDEPENDENT DIRECTOR
MR. SUBHASH YADAV:INDEPENDENT DIRECTOR
MR. KIRITKUMAR RAMANLAL SHAH:COMPANY SECRETARY

COMPOSITION OF COMMITTEES

AUDIT COMMITTEE:
NARENDRA ISHWARSINH CHAVDANon-Executive – Independent Director, Chairperson
BHAVNA VIJAYKUMAR MEHTAExecutive Director, Member
SUBHASH SERSINH YADAVNon-Executive – Independent Director, Member
NOMINATION & REMUNERATION COMMITTEE:
NARENDRA ISHWARSINH CHAVDANon-Executive – Independent Director, Chairperson
BHOPALSINH SHAKTAVATNon-Executive – Independent Director, Member
SUBHASH SERSINH YADAVNon-Executive – Independent Director, Member
STAKEHOLDER RELATIONSHIP COMMITTEE:
NARENDRA ISHWARSINH CHAVDANon-Executive – Independent Director, Chairperson
BHAVNA VIJAYKUMAR MEHTAExecutive -Director, Member
SUBHASH SERSINH YADAVNon-Executive – Independent Director, Member