Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors:

Details of Board of Directors of the Company as on date are as under:

Sr.	Name of Director	Category
1	Mr. MAHENDRABHAI RAMNIKLAL SHAH	Executive Director -MD & CFO
2	Mr. RAKSHIT MAHENDRA SHAH	Non-Executive - Non Independent Director
3	Mr.PINAL RAKSHITBHAI SHAH	Non-Executive - Non Independent Director
4	Mr. RAJESHBHAI SHAH	Executive Director
5	Mr. SANJAY CHUNILAL VIBHAKAR	Non-Executive - Independent Director
6	MANOHARBHAI BHARATBHAI CHUNARA	Non-Executive - Independent Director

Audit Committee:

Sr.	Name of Director	Category
1	Mr.SANJAY CHUNILAL VIBHAKAR	Chairperson
2	Mr. RAKSHIT MAHENDRA SHAH	Member
3	Mr. MANOHARBHAI BHARATBHAI CHUNARA	Member

Nomination & Remuneration Committee:

Sr.	Name of Director	Category
1	Mr. MANOHARBHAI BHARATBHAI CHUNARA	Chairperson
2	Mrs. PINAL RAKSHITBHAI SHAH	Member
3	Mr.SANJAY CHUNILAL VIBHAKAR	Member

Stakeholders' Relationship Committee:

Sr.	Name of Director	Category
1	Mr. SANJAY CHUNILAL VIBHAKAR	Chairperson
2	Mrs.PINAL RAKSHITBHAI SHAH	Member
3	Mr.MANOHARBHAI BHARATBHAI CHUNARA	Member

Sexual Harassment Committee:

Sr.	Name of Director	Category
1	Mrs.PINAL RAKSHITBHAI SHAH	Chairperson
2	Mr.MANOHARBHAI BHARATBHAI CHUNARA	Member
3	Mr. SANJAY CHUNILAL VIBHAKAR	Member