Board and Committee Composition

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Board of Directors and Key Managerial Personnel


Sr No. Name of Director/KMP Designation DIN
1 Mr. Piyush Savalia Managing Director 06464445
2 Mr. Kurjibhai Rupareliya Executive Director 10298714
3 Mr. Gopalkumar Baldha Non - Executive Non -Independent Director 06890155
4 Mr. Vivek Patoria Non - Executive Independent Director 10194501
5 Ms. Arzoo Rabari Non - Executive Independent Director 10754153
6 Ms. Sweta Rasikbhai Panchal Non - Executive Independent Director 10298714
7 Mr. Nargish Virani Chief Financial Officer NA
8 Ms. Sakshi Shah Company Secretary & Compliance Officer NA

Audit Committee


Sr No. Name of Members Category of Director Designation
1 Mr. Vivek Patoria Independent Director Chairman
2 Ms. Arzoo Rabari Independent Director Member
3 Mr. Piyush Savalia Executive Director/ Non-Executive Director Member
4 Ms. Sakshi Shah Company Secretary Secretary

Nomination and remuneration committee


Sr No. Name of Members Category of Director Designation
1 Ms. Sweta Rasikbhai Panchal Independent Director Chairman
2 Mr. Vivek Patoria Independent Director Member
3 Mr. Gopalkumar Baldha Non-Executive Director Member

Stakeholders Relationship Committee


Sr No. Name of Members Category of Director Designation
1 Ms. Sweta Rasikbhai Panchal Independent Director Chairman
2 Ms. Arzoo Rabari Independent Director Member
3 Mr. Gopalkumar Baldha Non-Executive Director Member
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