Shri Ambalal T Jain Non-Executive Director
Shri Girish B shah Non-Executive Director
Ms. Lopamudra Dixit Independent, Woman and Non-Executive Director
Shri Mehul R Shah Independent and Non-Executive Director
Ms. Forum Sheth Company Secretary

Audit Committee

Shri Mehul R Shah Chairman
Ms. Lopamudra Dixit Member
Shri Girish B Shah Member

Nomination and Remuneration Committee

Ms. Lopamudra Dixit Chairman
Shri Mehul R Shah Member
Shri Girish B Shah Member