Board & Board Committees
The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Board of Directors:
Details of Board of Directors of the Company as on date are as under:
| Sr. | Name of Director | Category |
| 1 | Mr. Umeshbhai Rasiklal Gor | Independent Director-Chairperson |
| 2 | Mr. Gautam Pravinchandra Sheth | Managing Director |
| 3 | Mrs. Nidhi Gautam Sheth | Whole-time Director |
| 4 | Mrs. Kanchanben Pravinbhai Sheth | Executive Director |
| 5 | Mr. Pravin Manilal Parekh | Non-Executive Independent Director |
| 6 | Mr. Prakash Nanalal Mehta | Non - Executive Independent Director |
| 7 | Mr. Harshit Hasmukhbhai Vadecha | Non - Executive Independent Director |
Board Committees:
Audit Committee:
| Sr. | Name of Director | Designation | Category |
| 1 | Mr. UMESHBHAI RASIKLAL GOR | Chairman | Non - Executive Independent Director |
| 2 | Mr. PRAVIN MANILAL PAREKH | Member | Non - Executive Independent Director |
| 3 | Mrs. NIDHI GAUTAM SHETH | Member | Executive Director |
| 4 | Mr. Harshit Hasmukhbhai Vadecha | Member | Non-Executive Independent Director |
Nomination & Remuneration Committee:
| Sr. | Name of Director | Designation | Category |
| 1 | Mr. Prakash Nanalal Mehta | Chairman | Non - Executive Independent Director |
| 2 | Mr. Pravin Manilal Parekh | Member | Non-Executive Independent Director |
| 3 | Mr. Harshit Hasmukhbhai Vadecha | Member | Non-Executive Independent Director |
Stakeholders' Relationship Committee:
| Sr. | Name of Director | Designation | Category |
| 1 | Mr. Prakash Nanalal Mehta | Chairman | Non - Executive Independent Director |
| 2 | Mr. Harshit Hasmukhbhai Vadecha | Member | Non - Executive Independent Director |
| 3 | Mrs. Nidhi Gautam Sheth | Member | Whole-time Director |
Sexual Harassment Committee:
| Sr. | Name of Director | Designation | Category |
| 2 | Mrs. Nidhi Gautam Sheth | Chairman | Whole-time Director |
| 1 | Mrs. Kanchanben Pravinbhai Sheth | Member | Executive Director |
| 3 | Mr. Pravin Manilal Parekh | Member | Non-Executive Independent Director |
| 4 | Mr. Prakash Nanalal Mehta | Member | Non-Executive Independent Director |