BOARD OF DIRECTORS

1. BHUPAT D. BHUVA

2. DINESH D. BHUVA

Managing Director
Whole Time Director

3. SANJAY D. BHUVA

Whole Time Director

4. DAKUBHAI J. BHUVA

5. AJAYKUMAR V. MANDANKA

6. KIRANBEN N. GAJERA

Non-Executive Director
Independent Director
Independent Director

KEY MANAGERIAL PERSONNEL

1. Ms. JINAL R. NARIA

2. KAUSHIK SAKHAVALA

Chief Financial Officer
Company Secretary & Compliance Officer

AUDIT COMMITTEE

1. AJAYKUMAR MANDANKA

Chairman

2. KIRANBEN GAJERA

3. DAKUBHAI BHUVA

Member
Member

NOMINATION AND REMENURATION COMMITTEE

1. AJAYKUMAR MANDANKA

Chairman

2. KIRANBEN GAJERA

3. DAKUBHAI BHUVA

Member
Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. AJAYKUMAR MANDANKA

Chairman

2. KIRANBEN GAJERA

3. DAKUBHAI BHUVA

Member
Member