BOARD OF DIRECTORS

Santosh Suresh Choudhary

Managing Director

Akash Ramola

Director

Manoj Kumar Jain

Director

Sanjay Rajgarhia

Independent Director

Dipti Singh

Independent Director

Nirav Laxmichand Mamniya

Independent Director

BOARD OF ADVISORS

Ramsuresh Choudhary

Mentor & Guide

KEY MANAGERIAL PERSONNEL

Siddharth Bhikchand Bhansali

Chief Financial Officer

Hanuman Govind Patel

Company Secretary and Compliance Officer

AUDIT COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member

NOMINATION AND REMUNERATION COMMITTEE

Sanjay Rajgarhia

Chairman

Dipti Singh

Member

Nirav Laxmichand Mamniya

Member