Composition of Board of Director

Mrs. Leena Ashok Shah, Executive Director - Chairperson related to Promoter - MD

Mr. Swapnil Sharad Shimpi, Non-Executive Independent Director

Mr. Ashok C. Shah, Non-Executive - Non Independent Director

Mr. Shalin A. Shah, Non-Executive - Non Independent Director

Mrs. Payal Hitesh Donga, Chief Financial Officer

Mr. Umangkumar Hirabhai Patel, Non-Executive Independent Director