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.

I. Board of Directors :

Details of Board of Directors of the Company as on date are as under :

Sr. No	Name of Director	Category
1	Mr.Akshay Sevantilal Mehta	Managing Director
2	Ms.Varshaben Akshaykumar Mehta	Whole-time Director
3	Mr. Meet Prafulchandra Mehta	Executive Director
4	Mr. Milan Chandrakant Dave	Non-Executive Independent Director
5	Mr.Vijaykumar Bhikhabhai Patel	Non-Executive Independent Director

II. Audit Committee :

Sr. No	Name of Director	Category
1	Mr.Akshay Sevantilal Mehta	Managing Director
2	Mr. Milan Chandrakant Dave	Non-Executive Independent Director
3	Mr.Vijaykumar Bhikhabhai Patel	Non-Executive Independent Director

III. Nomination & Remuneration Committee :

Sr. No	Name of Director	Category
1	Mr. Milan Chandrakant Dave	Non - Executive Independent Director
2	Mr.Vijaykumar Bhikhabhai Patel	Non - Executive Independent Director
3	Mr. Meet Praful chandra Mehta	Non - Executive Independent Director

IV. Stakeholders’ Relationship Committee :

Sr. No	Name of Director	Category
1	Mr.Akshay Sevantilal Mehta	Non - Executive Independent Director
2	Mr.Milan Chandrakant Dave	Non - Executive Independent Director
3	Mr.Vijaykumar Bhikhabhai Patel	Non - Executive Independent Director

V. Sexual Harassment Committee :

Sr. No	Name of Director	Category
1	Mr.Meet Prafulchandra Mehta	Executive Director
2	Mr.Milan Chandrakant Dave	Non - Executive Independent Director
3	Mr.Vijaykumar Bhikhabhai Patel	Non - Executive Independent Director