Board of Directors

Director Name	Position on the Board	Independent Director
MR.JUGAL BHARAT SHAH	EXECUTIVE DIRECTOR	NO
MR.RAJESH DOULATRAM BHATIA	MANAGING DIRECTOR, EXECUTIVE DIRECTOR, PROMOTER-DIRECTOR	NO

MS.NIDHI KAUSHIK BUSA	NON-EXECUTIVE DIRECTOR	YES
MR.NAVIN KUMAR	EXECUTIVE DIRECTOR	NO
MR.MILIN JAGDISH RAMANI	NON-EXECUTIVE DIRECTOR	YES
MR.DIPEN VIJAYKUMAR SHAH	NON-EXECUTIVE DIRECTOR	NO
MR. SANJAY DOSHI	NON-EXECUTIVE DIRECTOR	YES

Board Committees