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	Mrs. Geetaben Satishbhai Gajjar	Whole-time Director
3	Mr. Dhaval Satishkumar Gajjar	Non - Executive Director
4	Mr. Manoharbhai Bharatbhai Chunara	Non - Executive Independent Director
5	Mrs. Nidhi Jain	Non - Executive Independent Director

Audit Committee:

Sr.	Name of Director	Category
1	Mrs. Nidhi Jain	Non - Executive Independent Director
2	Mr. Manoharbhai Bharatbhai Chunara	Non - Executive Independent Director
3	Mr. Dhaval Satishkumar Gajjar	Non - Executive Director

Nomination & Remuneration Committee:

Sr.	Name of Director	Category
1	Mr. Manoharbhai Bharatbhai Chunara	Non - Executive Independent Director
2	Mrs. Nidhi Jain	Non - Executive Independent Director
3	Mr. Dhaval Satishkumar Gajjar	Non - Executive Director

Stakeholders' Relationship Committee:

Sr.	Name of Director	Category
1	Mr. Manoharbhai Bharatbhai Chunara	Non - Executive Independent Director
2	Mrs. Nidhi Jain	Non - Executive Independent Director
3	Mr. Dhaval Satishkumar Gajjar	Non - Executive Director

Sexual Harassment Committee:

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