COMPOSITION OF BOARD OF DIRECTORS

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Document
Sr. No. Name DIN/PAN Designation
1 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO
2 Vivek Ashok Kumar Patel 09130357 Managing Director
3 Hardik Mukundbhai Prajapati 09108403 Executive Director
4 Mayur Popatlal Sojitra 09108404 Executive Director
5 Nishtha Harivanshi Pamnani 10881910 Independent Non-Executive Women Director
6 Grishma A Shewale 10685826 Independent Non-Executive Women Director
7 Chand Rameshbhai Kanabar 10706050 Independent Non-Executive Director

COMPOSITION OF AUDIT COMMITTEE

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Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Chand Rameshbhai Kanabar 10706050 Independent Non-Executive Director Chairman
2 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO Member
3 Grishma A Shewale 10685826 Independent Non-Executive Director Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Chand Rameshbhai Kanabar 10706050 Independent Non-Executive Director Chairman
2 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO Member
3 Grishma A Shewale 10685826 Independent Non-Executive Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Chand Rameshbhai Kanabar 10706050 Independent Non-Executive Director Chairman
2 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO Member
3 Grishma A Shewale 10685826 Independent Non-Executive Director Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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Document
Sr. No. Name DIN Designation in Company Designation in Committee
1 Vivek Ashok Kumar Patel 09130357 Non-Independent Managing Director Chairman
2 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO Member
3 Hardik Mukundbhai Prajapati 09108403 Non-Independent Executive Director Member
4 Chand Rameshbhai Kanabar 10706050 Independent Non-Executive Director Member

IPO COMMITTEE

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Document
Sr. No. Name DIN Designation in Company Designation in Committee
1 Vivek Ashok Kumar Patel 09130357 Non-Independent Managing Director Chairman
2 Harshad Nanubhai Rathod 09108392 Executive Director, Chairman & CFO Member
3 Hardik Mukundbhai Prajapati 09108403 Non-Independent Executive Director Member
4 Mayur Popatlal Sojitra 09108404 Non-Independent Executive Director Member