| Sr No. | Name | Designation |
|---|---|---|
| 1 | Mr. Dhirajlal Bhanjibhai Gadhethriya | Chairman and Whole time Director |
| 2 | Mr. Bhaveshkumar Dhirajlal Gadhethriya | Managing Director |
| 3 | Mrs. Rina Bhaveshbhai Gadhethriya | Non- Executive Director |
| 4 | Mr. Nikunj Vrajlal Gajera | Whole time Director |
| 5 | Mr Sriharsha Narasimhan | Independent Director |
| 6 | Mr. Hitesh Haribhai Atkotiya | Independent Director |
| 7 | Mr. Nishant Atulbhai Parekh | Chief Financial Officer |
| 8 | Mrs. Bharti Girdharbhai Ajudiya | Company secretary & Compliance Officer |
Composition of Audit Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Hitesh Haribhai Atkotiya | Chairman | Independent Director |
| Sriharsha Narasimhan | Member | Independent Director |
| Bhaveshkumar Dhirajlal Gadhethriya | Member | Managing Director |
Composition of Stakeholders Relationship Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Sriharsha Narasimhan | Chairman | Independent Director |
| Hitesh Haribhai Atkotiya | Member | Independent Director |
| Nikunj Vrajlal Gajera | Member | Whole Time Director |
Composition of Nomination and Remuneration Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Hitesh Haribhai Atkotiya | Chairman | Independent Director |
| Sriharsha Narasimhan | Member | Independent Director |
| Rinaben Bhaveshkumar Gadhethariya | Member | Non-Executive Director |
Composition of Internal Complaints Committee |
||
|---|---|---|
| Name of the Director | Designation | Nature of Directorship |
| Rinaben Bhaveshkumar Gadhethariya | Presiding Officer | Non Executive Director |
| Bhaveshkumar Dhirajlal Gadhethariya | Member | Managing Director |
| Bhartiben Girdharbhai Ajudiya | Member | Company Secretary & Compliance Officer |
| Pooja Surashbhai Vaghasiya | Member | External Member |















