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. Nayna Jignesh Savani |
Non Executive Director |
| 8 |
Mrs. Bintal Bhaveshkumar Shah |
Additional Independent 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 |
Mrs. Krishna Mitulbhai Shah |
Member |
| 5 |
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 |
Mrs. Nayna Jignesh Savani |
Member |
| 4 |
Mr. Sanket B. Trivedi |
Secretary |
Corporate Social Responsibility Committee
| Sr.No. |
Full name of Director |
Present Occupation |
| 1 |
Mr. Pravin Manjibhai Bhayani |
Chairman |
| 2 |
Mrs. Krishna Mitulbhai Shah |
Member |
| 3 |
Mrs. Nayna Jignesh Savani |
Member |
Company Secretary & Compliance Officer
Mr. Sanket Bhupendrabhai Trivedi
Chief Financial Officer
Mr. Chintan Pratapbhai Chauhan
