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| BOARD OF DIRECTORS |
| SHRI PAWAN KUMAR MALSARIA |
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EXECUTIVE DIRECTOR |
| SHRI SUNIL KUMAR DHANDHANIA |
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EXECUTIVE DIRECTOR AND CFO |
| SHRI VINOD BHATIA |
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NON EXECUTIVE INDEPENDENT DIRECTOR |
| SHRI RAJNIKANT PATEL |
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NON EXECUTIVE INDEPENDENT DIRECTOR |
| SMT. PRAMA RAVAL SHAH |
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NON EXECUTIVE WOMAN INDEPENDENT DIRECTOR |
| SHRI JIGNESH ENGINEER |
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NON EXECUTIVE DIRECTOR |
| SHRI VIKAS DAHIYA |
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NON EXECUTIVE INDEPENDENT DIRECTOR |
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| AUDIT COMMITTEE |
| SHRI VINOD BHATIA |
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CHAIRMAN |
| SHRI PAWAN KUMAR MALSARIA |
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MEMBER |
| SHRI RAJNIKANT PATEL |
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MEMBER |
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| STAKEHOLDERS RELATIONSHIP COMMITTEE |
| SHRI VINOD BHATIA |
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CHAIRMAN |
| SHRI PAWAN KUMAR MALSARIA |
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MEMBER |
| SHRI RAJNIKANT PATEL |
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MEMBER |
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| NOMINATION AND REMUNERATION COMMITTEE |
| SHRI VINOD BHATIA |
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CHAIRMAN |
| SHRI RAJNIKANT PATEL |
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MEMBER |
| SHRI JIGNESH ENGINEER |
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MEMBER |
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| COMPLIANCE OFFICER & CFO |
| SHRI SUNIL KUMAR DHANDHANIA |
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