COMPOSITION OF BOARD OF DIRECTORS

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Document
Sr. No. Name DIN/PAN Designation
1 Harshad Nanubhai Rathod 09108392 Chairman & Non- Executive Director
2 Mayur Popatlal Sojitra 09108404 Managing Director
3 Ankurkumar Shantilal Patel 09130391 Whole-Time Director
4 Paraskumar Vinubhai Parmar 10952040 Executive Director& CFO
5 Vivek Ashokkumar Patel 09130357 Non - Executive Director
6 Hardik Mukundbhai Prajapati 09108403 Non - Executive Director
7 Grishma A Shewale 10685826 Non-Executive Independent Director
8 Chand Rameshbhai Kanabar 10706050 Non -Executive Independent Director
9 Shruti Gupta 10310259 Non -Executive Independent Director

COMPOSITION OF AUDIT COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Grishma A Shewale 10685826 Non-Executive Independent Director Chairman
2 Chand Rameshbhai Kanabar 10706050 Non-Executive Independent Director Member
3 Shruti Gupta 10310259 Non-Executive Independent Director Member
4 Paraskumar Vinubhai Parmar 10952040 Executive Director & CFO Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Grishma A Shewale 10685826 Non-Executive Independent Director Chairman
2 Shruti Gupta 10310259 Non-Executive Independent Director Member
3 Harshad Nanubhai Rathod 09108392 Non- Executive Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Grishma A Shewale 10685826 Non-Executive Independent Director Chairman
2 Chand Rameshbhai Kanabar 10706050 Non-Executive Independent Director Member
3 Harshad Nanubhai Rathod 09108392 Non- Executive Director Member
4 Paraskumar Vinubhai Parmar 10952040 Executive Director & CFO Member

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Paraskumar Vinubhai Parmar 10952040 Executive Director & CFO Chairman
2 Harshad Nanubhai Rathod 09108392 Non - Executive Director Member
3 Chand Rameshbhai Kanabar 10706050 Non-Executive Independent Director Member

COMPOSITION OF IPO COMMITTEE

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Document
Sr. No. Name DIN/PAN Designation in Company Designation in Committee
1 Mayur Popatlal Sojitra 09108404 Managing Director Chairman
2 Ankurkumar Shantilal Patel 09130391 Whole-Time Director Member
3 Paraskumar Vinubhai Parmar 10952040 Executive Director & CFO Member
4 Harshad Nanubhai Rathod 09108392 Non- Executive Director Member
5 Vivek Ashokkumar Patel 09130357 Non- Executive Director Member
6 Hardik Mukundbhai Prajapati 09108403 Non- Executive Director Member