DIRECTORS INFORMATION

BOARD OF DIRECTORS

NAME	CATEGORY
JINEN CHANDRAKANT GHELANI	MANAGING DIRECTOR & CFO
HIREN CHANDRAKANT GHELANI	WHOLE‐TIME DIRECTOR
SHEKHAR MENNON	INDEPENDENT DIRECTOR
RAVI MENON	INDEPENDENT DIRECTOR
GAURAV MEENA	INDEPENDENT DIRECTOR
MAYUR THAKKAR	NON‐EXECUTIVE DIRECTOR
GURMEET SINGH BHAMRAH	NON‐EXECUTIVE DIRECTOR
KHYATI BHAVYA SHAH	ADDITIONAL DIRECTOR

KEY MANAGERIAL PERSONNEL

NAME	CATEGORY
JINEN GHELANI	MANAGING DIRECTOR & CFO
HIREN GHELANI	WHOLE‐TIME DIRECTOR
JASMIN DOSHI	COMPANY SECRETARY & COMPLIANCE OFFICER

AUDIT COMMITTEE

NAME	CATEGORY
RAVI MENON	CHAIRMAN
KHYATI SHAH	MEMBER
HIREN CHANDRAKANT GHELANI	MEMBER

NOMINATION AND REMUNERATION COMMITTEE

NAME	CATEGORY
RAVI MENON	CHAIRMAN
KHYATI SHAH	MEMBER
MAYUR NANALAL THAKKAR	MEMBER

STAKEHOLDER RELATIONSHIP COMMITTEE

NAME	CATEGORY
KHYATI SHAH	CHAIRMAN
RAVI MENON	MEMBER
JINEN CHANDRAKANT GHELANI	MEMBER

FINANCE COMMITTEE

NAME	CATEGORY
JINEN CHANDRAKANT GHELANI	CHAIRMAN
HIREN CHANDRAKANT GHELANI	MEMBER
KHYATI SHAH	MEMBER

CSR COMMITTEE

NAME	CATEGORY
JINEN CHANDRAKANT GHELANI	CHAIRMAN
KHYATI BHAVYA SHAH	MEMBER
RAVI MENON	MEMBER