| Sr No. | Name | Executive / Non executive / Independent |
|---|
| 01. | Mr. Kantilal Manilal Savla | Whole-time Director |
| 02. | Mr. Sushil Kapoor | Director |
| 03. | Mr. Nishit Kantilal Savla | Director |
| 04. | Ms. Grishma Kantilal Savla | Director |
| 05. | Mr. Ranjit Sanjeeva Shetty | Director |
| 06. | Mr. Rohan Mansukh Shah | Director |
| 07. | Mr. Anis Attar | Company Secretary |
BOARD COMMITEES : The Board has established the following Committees to assist the Board in discharging its responsibilities :
Audit Committee
| Sr No. | Name |
|---|
| 01. | Ms. Ranjit Sanjeeva Shetty (Chairman) |
| 02. | Mr. Sushil Kapoor (Member) |
| 03. | Mr. Kantilal Savla (Member) |
| 04. | Mr. Nishit Savla (Member) |
| 05. | Mr. Rohan Shah (Member) |
Stakeholders Relationship Committee
| Sr No. | Name |
|---|
| 01. | Mr. Ranjit Shetty (Chairman) |
| 02. | Mr. Sushil Kapoor (Member) |
| 03. | Mr. Kantilal Savla (Member) |
| 04. | Mr. Rohan Shah (Member) |
