BOARD OF DIRECTORS

Mr. Arvind Kantilal Shah Chairman &
Managing Director
Executive Non-Independent
Mr. Vinod Prabhulal Mehta Director Non - Executive & Non-independent
Mr Piyush Chimanlal Vora Director Executive & Non-independent
Mr. Chandrasinh Chattrabhuj Udeshi Director Non - Executive & independent
Mr. Balchandra Hiralal Vyas Director Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Director Non-executive & Independent
Mrs. Neepa Praful Kothari Director Non-executive & Non - Independent
CS Bindiya Ashokbhai Chhatbar Company Secretary & Compliance Officer  

COMPOSITION OF AUDIT COMMITTEE OF BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman &
Audit Committee
Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE OF
BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman of Nomination and
Remuneration committee
Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent

COMPOSITION OF SHAREHOLDERS GRIEVANCE COMMITTEE OF
BOARD OF DIRECTORS

Mr. Balchandra Hiralal Vyas Chairman of Shareholders Grievance Committee Non-executive & Independent
Dr. Vijaykumar Shamjibhai Dattani Member Non-executive & Independent
Mr. Vinod Prabhulal Mehta Member Non-executive & Non - Independent