Composition of Board of Director

Mr. Ashok C. Shah, Non-Executive – Non Independent Director-Chairperson related to Promoter

Mr. Shalin A. Shah, Non-Executive – Non Independent Director

Mrs. Daxaben Mahendrakumar Shah, Non-Executive – Independent Director

Mr. Chandrakant Chauhan, Non-Executive – Independent Director

Mr. Kailasprasad Jani, Non-Executive – Independent Director

Mr. Kirit Patel, Non-Executive – Independent Director

Mrs. Payal Hitesh Donga, Chief Financial Officer