Particulars of Board of Directors

Sr.No. Full name of Director Present Occupation
1 Mr. Falgun Vallabhbhai Savani Managing Director
2 Mr. Pravin M. Bhayani Independent Director
3 Mrs. Kajal Chintanbhai Vaghani Independent Director
4 Mrs. Krishna Mitulbhai Shah Independent Director
5 Mr. Jignesh Vallabhbhai Savani Executive Director & CEO
6 Mr. Ghanshayambhai Bhagvanbhai Savani Whole Time Director
7 Mrs. Shilpa Falgunbhai Savani Non Executive Director
8 Mrs. Nayna Jignesh Savani Non Executive Director

Audit Committee

Sr.No. Full name of Director Present Occupation
1 Mr. Pravin M. Bhayani Chairman
2 Mrs. Kajal Chintanbhai Vaghani Member
3 Mr. Falgun Vallabhbhai Savani Member
4 Mr. Sanket B. Trivedi Secretary

Stakeholder's Relationship Committee

Sr.No. Full name of Director Present Occupation
1 Mr. Pravin M. Bhayani Chairman
2 Mrs. Krishna Mitulbhai Shah Member
3 Mr. Jignesh Vallabhbhai Savani Member
4 Mr. Sanket B. Trivedi Secretary

Nomination and Remuneration Committee

Sr.No. Full name of Director Present Occupation
1 Mr. Pravin M. Bhayani Chairman
2 Mrs. Krishna Mitulbhai Shah Member
3 Mr. Jignesh Vallabhbhai Savani Member
4 Mr. Sanket B. Trivedi Secretary

Company Secretary & Compliance Officer

Mr. Sanket Bhupendrabhai Trivedi

Chief Financial Officer

Mr. Chintan Pratapbhai Chauhan