BOD & Management Council
together
Board of Directors
Prajapati Natwarbhai Parsottam
- Founder and Chairman

(DIN - 00031187)

Prajapati Aalap Natubhai
- Managing Director & CEO

(DIN - 08088327)

Amritbhai Purshottamdas Prajapati
- Whole-Time Director

(DIN - 00699001)

Avani Patel
- Independent Director

(DIN - 07774901)



Surendrakumar Prakashchandra Sharma
- Independent Director

(DIN - 06430129)

Viplav Suryakantbhai Khamar
- Independent Director

(DIN - 07859737)

Composition of Audit Committee
Ms. Avani Patel
- Chairman

(Non- Executive Independent Director)

Mr. Viplav Khamar
- Member

(Non- Executive Independent Director)

Mr. Surendra Kumar Sharma
- Member

(Non- Executive Independent Director)

Prajapati Aalap Natubhai
- Member

(Executive Director)

Composition of Nomination and Remuneration Committee
Mr. Surendra Kumar Sharma
- Chairman

(Non- Executive Independent Director)

Ms. Avani Patel
- Member

(Non- Executive Independent Director)

Mr. Viplav Khamar
- Member

(Non- Executive Independent Director)

Composition of Stakeholder Relationship Committee
Mr. Viplav Khamar
- Chairman

(Non- Executive Independent Director)

Mr. Natwarbhai Prajapati
- Member

(Executive Director)

Mr. Aalap Prajapati
- Member

(Executive Director)