LIST OF DIRECTORS
| SR.NO. | NAME OF DIRECTORS | DIN/PAN | DESIGNATION |
| 1. | CHETAN KUMAR OJHA | 09706197 | Director |
| 2. | GUPTA JAIMIN KAILASH | 06833388 | Managing Director |
| 3. | YESHA AAGAM SHAH | 08802522 | Independent Director |
| 4. | RUSHABH ANILKUMAR SHAH | 09012222 | Independent Director |
| 5. | PREMARAM JAITARAM PATEL | 09324872 | Independent Director |
| 6. | Dharmesh Tripathi | AEBPT6631H | CFO(KMP) |
| 7. | Shivani Pathak | ELCPP2967L | Company Secretary |
AUDIT COMMITTEE
| Name of the Director | Designation in Committee | Nature of Directorship |
| Yesha Shah | Chairperson | Non-Executive, Independent Director |
| Tarachand Agrawal | Member | Non-Executive, Non-Independent Director |
| Premaram Patel | Member | Non-Executive, Independent Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Designation in Committee | Nature of Directorship |
| Premaram Patel | Chairman | Non-Executive, Independent Director |
| Rushabh Shah | Member | Non-Executive, Independent Director |
| Tarachand Agrawal | Member | Non-Executive, Non-Independent Director |
STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
| Rushabh Shah | Chairman | Non-Executive-Independent Director |
| Tarachand Agrawal | Member | Non-Executive-Non Independent Director |
| Yesha Shah | Member | Non-Executive-Independent Director |