| Sr. No | Name | Designation |
| 1 | Mangala Rathod | Promoter & Non-Executive Director |
| 2 | Mahipat Indermal Mehta | Independent Non-Executive Director |
| 3 | Jaydeep Pandya | Independent Non-Executive Director |
| 4. | Bhavesh Bafna | Non Independent & Non-Executive Director |
AUDIT COMMITTEE:-
|
Sr. No. |
Name of the Director |
Status |
|
1 |
Mr. Mahipat Indermal Mehta |
Chairman |
|
2 |
Mr. Bhavesh Bafna |
Member |
|
3 |
Mr. Jaydeep Pandya |
Member |
STAKEHOLDERS RELATIONSHIP COMMITTEE:-
|
Sr. No. |
Name of the Director |
Status |
|
1 |
Mr. Mahipat Indermal Mehta |
Chairman |
|
2 |
Mr. Bhavesh Bafna |
Member |
NOMINATION AND REMUNERATION COMMITTEE:-
|
Sr. No. |
Name of the Director |
Status |
|
1 |
Mr. Mahipat Indermal Mehta |
Chairman |
|
2 |
Mr. Bhavesh Bafna |
Member |
|
3 |
Mr. Jaydeep Pandya |
Member |