Board Of Director

Board Of Director

Board of Director

Sr No	Name of Director/KMP	Designation
1.	HARDWARI SANTOSHKUMAR	Managing Director & CFO
2.	BALABHAI BHURABHAI MAGUDA	Non- Executive Director
3.	SUNITA	Non- Executive Independent Director
4.	SHVETALBEN SAGARBHAI DATANIYA	Non- Executive Independent Director
5.	ANKITA VIVEKKUMAR SHAH	Company Secretary & Compliance Officer

Audit Committee:

Sr No	Name of Director/KMP	Designation
1.	SHVETALBEN SAGARBHAI DATANIYA	Chairperson
2.	SUNITA	Member
3.	BALABHAI BHURABHAI MAGUDA	Member

Nomination & Remuneration Committee:

Sr No	Name of Director/KMP	Designation
1.	SHVETALBEN SAGARBHAI DATANIYA	Chairperson
2.	SUNITA	Member
3.	BALABHAI BHURABHAI MAGUDA	Member

Stakeholder Relationship Committee:

Sr No	Name of Director/KMP	Designation
1.	SHVETALBEN SAGARBHAI DATANIYA	Chairperson
2.	SUNITA	Member
3.	BALABHAI BHURABHAI MAGUDA	Member