Management

BOARD OF DIRECTOR

Sr. No.	Name	Position
01	Mr. Chaitanya Jayantilal Pandya	Managing Director and CFO
02	Mrs. Archana Chaitanya Pandya	Non-Executive Director
03	Ms. Avani Ashwinkumar Shah	Independent Director
04	Ms. Juhi Sawajani	Independent Director

AUDIT COMMITTEE

Sr. No.	Name	Position	Category
01	Ms. Juhi Sawajani	Chairperson	Non-Executive - Independent Director
02	Ms. Avani Ashwinkumar Shah	Member	Non-Executive - Independent Director
03	Mr. Chaitanya Jayantilal Pandya	Member	Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name	Position	Category
01	Ms. Avani Ashwinkumar Shah	Chairperson	Non-Executive - Independent Director
02	Mr. Juhi Sawajani	Member	Non-Executive - Independent Director
03	Mrs. Archana Chaitanya Pandya	Member	Non-Executive Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sr. No.	Name	Position	Category
01	Mr. Archana Chaitanya Pandya	Chairperson	Non-Executive Director
02	Ms. Avani Ashwinkumar Shah	Member	Non-Executive - Independent Director
03	Mr. Chaitanya Jayantilal Pandya	Member	Managing Director