BOARD OF DIRECTORS

Name Category DIN
Mr. Natwarbhai Prajapati
Managing Director 00031187
Mr. Amritbhai Prajapati
Whole-Time director 00699001
Smt. Chhayaben Ashwinbhai Shah
Non- Executive Independent Director 01435892
Mr. Jayantibhai Prajapati
Non- Executive Independent Director 02608139
Mr. Kanubhai Patel
Non- Executive Independent Director 00031218
Mr. Gordhanbhai Patel
Non- Executive Non-Independent Director 00709521
Mr. Viplav Khamar
Non- Executive Independent Director 07859737
Mr. Aalap Prajapati
Additional Director 08088327

COMPOSITION OF AUDIT COMMITTEE

Name Category Position
Mr. Jayantibhai Prajapati
Non- Executive Independent Director Chairman
Mr. Kanubhai Patel
Non- Executive Independent Director Member
Mr. Gordhanbhai Patel
Non- Executive Non-Independent Director Member
Mr. Viplav Khamar
Non- Executive Independent Director Member
Smt. Chhayaben Ashwinbhai Shah
Non- Executive Independent Director Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Name Category Position
Mr. Jayantibhai Prajapati
Non- Executive Independent Director Chairman
Mr. Kanubhai Patel
Non- Executive Independent Director Member
Mr. Gordhanbhai Patel
Non- Executive Non-Independent Director Member
Mr. Viplav Khamar
Non- Executive Independent Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Name Category Position
Mr. Jayantibhai Prajapati
Non- Executive Independent Director Chairman
Mr. Kanubhai Patel
Non- Executive Independent Director Member
Mr. Gordhanbhai Patel
Non- Executive Non-Independent Director Member
Mr. Viplav Khamar
Non- Executive Independent Director Member