| BOARD OF DIRECTORS & KEY MANAGERIAL PERSONAL: |
| 1. |
Venibhai Bhudarji Purohit |
Chairman & Director |
| 2. |
Manharlal Amrutlal Mehta |
Vice Chairman & Director |
| 3. |
Roshan Poonamchand Sanghavi |
Managing Director |
| 4. |
Deepakkumar Takhatmal Mehta |
Whole Time Director |
| 5. |
Satishkumar Amrutlal Mehta |
Whole Time Director |
| 6. |
Mukeshkumar Babulal Shah |
Director |
| 7. |
Minaben Roshankumar Sanghavi |
Women Director |
| 8. |
Viral Sureshkumar Mehta |
Independent Director |
| 9. |
Dipakkumar Bachubhai Kotadia |
Independent Director |
| 10. |
Arvindbhai Tarachand Gandhi |
Independent Director |
| 11. |
Avanish Rameshchandra Shah |
Independent Director |
| 12. |
Paresh Devendrababu Kothari |
Independent Director |
| 13. |
Mukeshkumar Motilal Shah |
Independent Director |
| 14. |
Manishkumar Ramanbhai Patel |
Independent Director |
| 15. |
Gopalsign Ratansinh Zala |
Chief Financial Officer |
| 16. |
Akshabanu MohammedShoaeb Memon |
Company Secretary, Compliance Officer And Nodal Officer |
