Corporate Governance

BOARD OF DIRECTORS AND KMP
Sr. No.	Name of Director	Designation
1.	Devang Champaklal Goradia	Chairman and Managing Director
2.	Gaurang Champaklal Goradia	Whole Time Director
3.	Vaibhav Vishnu Pawar	Non Executive Direcetor
4.	Vaishali Hitesh Mane	Non Executive Direcetor
5.	Hiren Mahendra Mehta	Non-Executive Independent Director
6.	Sumit Rameshbhai Gosrani	Non-Executive Independent Director
7.	Pragnesh Ganpat Patel	Company Secretory & Compliance Officer
8.	Sanchit Mahesh Sawant	Chief Finacial Officer

Stakeholder Relationship Committee
Name of Director	Nature of Directorship	Status in Committee
1.	Vaibhav Vishnu Pawar	Chairperson
2.	Gaurang Champaklal Goradia	Member
3.	Hiren Mahendra Mehta	Member

Nomination and Remunaration Committee
Name of Director	Nature of Directorship	Status in Committee
1.	Hiren Mahendra Mehta	Chairperson
2.	Sumit Rameshbhai Gosrani	Member
3.	Vaishali Hitesh Mane	Member

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