Board & Board Committees

The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors:

Details of Board of Directors of the Company as on date are as under:

Sr.	Name of Director	Category
1	Mr. Satishkumar Ramanlal Gajjar	Managing Director
2	Mr. Satishkumar Vadilal Sheth	Non – Executive Independent Director
3	Mrs. Geetaben Satishbhai Gajjar	Whole-time Director
4	Mr. Dhaval Satishkumar Gajjar	Non - Executive Director
5	Mr. Umeshbhai Rasiklal Gor	Non – Executive Independent Director

Audit Committee:

Sr.	Name of Director	Category
1	Mr. Satish Vadilal Sheth	Managing Director
2	Mr. Umeshbhai Rasiklal Gor	Non-Executive - Independent Director
3	Mr. Dhaval Satishkumar Gajjar	Executive Director

Nomination & Remuneration Committee:

Sr.	Name of Director	Category
1	Mr. Satish Vadilal Sheth	Non-Executive - Independent Director
2	Mr. Umeshbhai Rasiklal Gor	Non-Executive - Independent Director Chairperson
3	Mr. Dhaval Satishkumar Gajjar	Non-Executive - Non Independent Director

Stakeholders' Relationship Committee:

Sr.	Name of Director	Category
1	Mr. Satish Vadilal Sheth	Managing Director
2	Mr. Satishkumar Vadilal Sheth	Non - Executive Director
3	Mr. Dhaval Satishkumar Gajjar	Non-Executive - Non Independent Director

Sexual Harassment Committee:

Sr.	Name of Director	Category
1	Mr. Satishkumar Ramanlal Gajjar	Executive Director
2	Mrs. Geetaben Satishbhai Gajjar	Executive Director, Chairperson
3	Mr. Dhaval Satishkumar Gajjar	Non Executive Non- Independent Director