BOARD STRUCTURE
| Name | Designation |
| CHETANKUMAR MAKANBHAI PATEL | Chairman & Managing Director |
| PRAVINCHANDRA SHAMJIBHAI DHANANI | Whole-time director |
| SURESHKUMAR BABUBHAI GAJERA | Whole-time director |
| HINABEN PRAVINCHANDRA DHANANI | Non-executive Director |
| RAJESH KALUBHAI MEPANI | Independent Director |
| NARESHKUMAR PARSHOTTAMBHAI LAKHANI | Independent Director |
| ASHVINKUMAR DAMJIBHAI BODA | Chief Executive Officer |
| DHANSUKHBHAI NANJIBHAI KAKADIYA | Chief Financial Officer |
| JAYSHREE JAGDISH PRASAD MUNDHRA | Company secretary & Compliance Officer |
AUDIT COMMITTEE
| Sr. No. | Name | Category of Directors |
| 1. | Mr. Rajesh Kalubhai Mepani | Non-Executive Independent Director & Chairperson of the Committee |
| 2. | Mr. Nareshkumar Parshottambhai Lakhani | Non-Executive Independent Director |
| 3. | Mr. Chetankumar Makanbhai Patel | Chairman and Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Sr. No. | Name | Category of Directors |
| 1. | Mr. Nareshkumar Parshottambhai Lakhani | Non-Executive Independent Director & Chairperson of the Committee |
| 2. | Mr. Rajesh Kalubhai Mepani | Non-Executive Independent Director |
| 3. | Mrs. Hinaben Pravinchandra Dhanani | Non-Executive Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Sr. No. | Name | Category of Directors |
| 1. | Mr. Nareshkumar Parshottambhai Lakhani | Non-Executive Independent Director & Chairperson of the Committee |
| 2. | Mr. Rajesh Kalubhai Mepani | Non-Executive Independent Director |
| 3. | Mr. Chetankumar Makanbhai Patel | Chairman and Managing Director |
SCORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE
| Sr. No. | Name | Category of Directors |
| 1. | Mr. Chetankumar Makanbhai Patel | Chairman and Managing Director & Chairperson of the Committee |
| 2. | Mr. Pravinchandra Shamjibhai Dhanani | Whole Time Director |
| 3. | Mr. Nareshkumar Parshottambhai Lakhani | Non-Executive Independent Director |
