List Of Directors

SR . NO	NAME	CATEGORY
1	Mr. Vijay Chinubhai Shah	Managing Director
2	Mrs. Alpaben Vijay Shah	Whole Time Director
3	Mr. Manish M. Jain	Non - Executive Independent Director
4	Mr. Nirav A. Shah	Non - Executive Independent Director
5	Mr. Jugal R. Dave	Non - Executive Independent Director

Audit Committee

SR . NO	NAME OF MEMBER	CATEGORY
1	Mr. Manish M. Jain	Non - Executive Independent Director
2	Mr. Nirav A. Shah	Non - Executive Independent Director
3	Mr. Jugal R. Dave	Non - Executive Independent Director

Nomination and Remuneration Committee

SR . NO	NAME OF MEMBER	CATEGORY
1	Mr. Manish M. Jain	Non - Executive Independent Director
2	Mr. Nirav A. Shah	Non - Executive Independent Director
3	Mr. Jugal R. Dave	Non - Executive Independent Director

Stakeholders’ Relationship Committee

SR . NO	NAME OF MEMBER	CATEGORY
1	Mr. Manish M. Jain	Non - Executive Independent Director
2	Mr. Nirav A. Shah	Non - Executive Independent Director
3	Mr. Jugal R. Dave	Non - Executive Independent Director