| BOARD OF DIRECTORS & KEY MANAGERIAL PERSONAL: | ||
| 1. | Venibhai Bhudarji Purohit | Chairman & Director |
| 2. | Manharlal Amrutlal Mehta | Vice-Chairman and Wholetime 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 |