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List of Directors

Sr. No NameDIN/PANDesignation
1NIMESHKUMAR PARSOTAMBHAI PATEL08188245Managing Director
2SONAL NIMESH PATEL09306009Director
3KETANKUMAR SURESHBHAI DARAJIC****0883FCFO
4KETANKUMAR SURESHBHAI DARAJI09360169Director
5MAHENDRAKUMAR RAMANLAL PATEL09455298Director
6KANCHAN SHARMAI****4210PCompany Secretary
7LOVISH KATARIA06925922Director
8SALONI MEHRA10062907Director
9AMIT BAJAJ10122918Director
10APRA SHARMA10149103Director

Audit Committee

Sr. No NamePositionNature of Directorship
1Lovish KatariaChairmanIndependent Director
2Saloni MehraMemberIndependent Director
3Ketankumar Sureshbhai DarajiMemberDirector

Nomination and Remuneration Committee

Sr. No NamePositionNature of Directorship
1Saloni MehraChairmanIndependent Director
2Sonal Nimesh PatelMemberNon-Executive Director
3Amit BajajMemberIndependent Director

Composition of Stakeholders Relationship Committee

Sr. No NamePositionNature of Directorship
1Sonal Nimesh PatelChairmanNon-executive Director
2Nimeshkumar Parsotambhai PatelMemberManaging Director
3Apra SharmaMemberIndependent Director

IPO Committee

Sr. No NamePositionNature of Directorship
1Nimeshkumar Parsotambhai PatelChairmanManaging Director
2 Ketankumar Sureshbhai DarajiMemberDirector
3Mahendrakumar Ramanlal PatelMemberDirector
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