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