Board of Directors / KMP’s

Name	Category	Designation
Mr. Dharmendrabhai Becharbhai Jasani	Executive Director	Chairman & Whole Time Director
Mr. Ayush Dharmendrabhai Jasani	Executive Director	Vice Chairman & Whole Time Director
Mr. Yagnik Bharatkumar Tank	Executive Director	Managing Director
Ms. Sejal Subhashkumar Donga	Woman Independent Director	Director
Mr. Anand Bhagwan Soman	Independent Director	Director
Mr. Sanam Kashinath Umbargikar	Independent Director	Director
Mrs. Preeti R. Mistry	Chief Financial Officer (CFO)	Chief Financial Officer
Mrs. Poonam Khemka	Company Secretary	CS & Compliance Officer

Audit Committee

Name	Category	Designation
Mr. Sanam Kashinath Umbargikar	Non-Executive Independent	Chairman
Mr. Anand Soman	Non-Executive Independent	Member
Mr. Yagnik Tank	MD - Executive	Member

Nomination & Remuneration Committee

Name	Category	Designation
Mrs. Sejalben Subhashkumar Donga	Non-Executive Independent	Chairman
Mr. Sanam Kashinath Umbargikar	Non-Executive Independent	Member
Mr. Anand Soman	Non-Executive Independent	Member

Stakeholders Relationship Committee

Name	Category	Designation
Mr. Sanam Kashinath Umbargikar	Non-Executive Independent	Chairman
Mr. Anand Soman	Non-Executive Independent	Member
Mrs. Sejalben Subhashkumar Donga	Non-Executive Independent	Member