Board of Directors and Key Managerial Personnel:
| Name of Directors/KMP | Designation |
|---|---|
| Mr. Bhavesh Javerbhai Vekaria | Managing/Executive Director |
| Mr. Piyush Mundra | Director (Non-Executive) |
| Mr. Sunil Kumar Kabra | Independent Director |
| Mrs. Swati Kedar Kothari | Independent Director |
| Mr. Himmatbhai Balubhai Sheladia | CFO |
| Ms. Rima Shirodariya | Company Secretary |
| Mr. Pratik Ramjibhai Kakadia | Additional Director (Non-Executive) |
| Ms. Avani Ashwinkumar Shah | Additional Director (Independent) |
Board Committees
| Nomination & Remuneration Committee | Mrs. Swati Kedar Kothari | Chairman |
|---|---|---|
| Mr. Sunil Kumar Kabra | Member | |
| Mr. Piyush Mundra | Member | |
| Stakeholders Relationship Committee | Mrs. Swati Kedar Kothari | Chairman |
| Mr. Sunil Kumar Kabra | Member | |
| Mr. Bhavesh Javerbhai Vekaria | Member | |
| Audit Committee | Mrs. Swati Kedar Kothari | Chairman |
| Mr. Sunil Kumar Kabra | Member | |
| Mr. Bhavesh Javerbhai Vekaria | Member |



