COMPOSITION OF BOARD OF DIRECTORS:

• Shri Jayeshbhai Chandubhai Patel, Chairman & Managing Director
• Shri Mukeshbhai Narayanbhai Patel, Independent Director
• Shri Ditinbhai Narayanbhai Patel, Independent Director
• Smt. Mona Jignesh Acharya, Non- Executive Director

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS:

• Audit Committee

• Shri Mukeshbhai Narayanbhai Patel, Chairman
• Shri Ditinbhai Narayanbhai Patel
• Shri Jayeshbhai Chandubhai Patel

• Stakeholder’s Grievance and Relationship Committee

• Shri Mukeshbhai Narayanbhai Patel, Chairman
• Shri Ditinbhai Narayanbhai Patel
• Shri Jayeshbhai Chandubhai Patel

• Nomination and Remuneration Committee

• Shri Mukeshbhai Narayanbhai Patel, Chairman
• Shri Ditin Narayanbhai Patel
• Smt. Mona Jignesh Acharya, Non- Executive Director

• Corporate Social Responsibility Committee

• Shri Mukeshbhai Narayanbhai Patel, Chairman
• Shri Ditinbhai Narayanbhai Patel
• Shri Jayeshbhai Chandubhai Patel