Board of Directors and Key Managerial Personnel

Name of Director/KMP	Designation	DIN
SACHIN VERMA	Managing Director	10328898
SHIVANGI GAJJAR	Independent Director	07243790
SACHIN VERMA	CFO	BWSPV9121L
DHAVAL NAGAR	Company Secretary	AYHPN5106D
VIREN MAKWANA	Independent Director	09007676
ASHISHKUMAR JAYANTILAL KAPADIYA	Non-Executive Director	10212557

AUDIT COMMITTEE

Name of Director/KMP	Designation	Role in Committee
Viren Makwana	Independent Director	Chairman
SHIVANGI GAJJAR	Independent Director	Member
Sachin Verma	Managing Director	Member

Nomination and Remuneration Committee

Name of Director/KMP	Designation	Role in Committee
Viren Makwana	Independent Director	Chairman
SHIVANGI GAJJAR	Independent Director	Member
Ashishkumar Jayantilal Kapadiya	Non-Executive Director	Member

Shareholder Relationship Committee

Name of Director/KMP	Designation	Role in Committee
Viren Makwana	Independent Director	Chairman
SHIVANGI GAJJAR	Independent Director	Member
Ashishkumar Jayantilal Kapadiya	Non-Executive Director	Member