BOARD AND COMMITTEES

List of Directors and KMPs:

Name	Designation
Mr. Kamleshkumar Patel	Chairman and Managing Director
Mr. Mukeshbhai Patel	Managing Director
Mr. Sureshbhai Patel	Director
Mr. Bhogibhai Patel	Director
Mr. Bhaveshbhai Patel	Director
Mr. Hemendrakumar Shah	Director
Mr. Kandarp Trivedi	Director
Mr. Maganlal Prajapati	Director
Mr. Mukesh Shah	Director
Dr. Yashree Dixit	Director
Dr. Dhruti Trivedi	Company Secretary and Compliance Officer
Mr. Dibyendu Dey	Chief Financial Officer

Audit Committee:

Name	Status	Category
Mr. Kandarp Trivedi	Chairman	Independent and Non-Executive Director
Mr. Maganlal Prajapati	Member	Independent and Non-Executive Director
Mr. Kamleshkumar Patel	Member	Executive Director (Chairman and Managing Director)

Nomination and Remuneration Committee:

Name	Status	Category
Mr. Mukesh Shah	Chairman	Independent and Non-Executive Director
Mr. Kandarp Trivedi	Member	Independent and Non-Executive Director
Mr. Hemendrakumar Shah	Member	Independent and Non-Executive Director
Mr. Kamleshkumar Patel	Member	Executive Director (Chairman and Managing Director)

Stakeholders Relationship Committee:

Name	Status	Category
Mr. Kandarp Trivedi	Chairman	Non-Executive - Independent Director
Mr. Hemendrakumar Shah	Member	Non-Executive - Independent Director
Mr. Kamleshkumar Patel	Member	Executive Director

Corporate Social Responsibility Committee:

Name	Status	Category
Mr. Kamleshkumar Patel	Chairman	Chairperson, Executive Director
Mr. Mukeshbhai Patel	Member	Member, Executive Director
Dr. Yashree Dixit	Member	Member, Non-Executive - Independent Director

Risk Management Committee:

Name	Status	Category
Mr. Mukeshbhai Patel	Chairman	Executive Director (Managing Director)
Mr. Kamleshkumar Patel	Member	Executive Director (Chairman and Managing Director)
Mr. Kandarp Trivedi	Member	Independent and Non-Executive Director