BOARD OF DIRECTORS

BOARD OF DIRECTORS:

Name of Director	Designation	Category
Mr. Ratanchand Lodha	Non-Executive Director	Director retiring by rotation
Mr. Mahipal Sanghvi	Chief Financial officer	Resigned as Chief Financial officer (wef 25.08.2025)
Mr. Jayaraman Madhu Suthan	Non-Executive Director	Resigned with effect from 25.08.2025
Mr. Bharat Kumar Dughar	Non-Executive Director	Independent Director (appointed wef 05.04.2024)
Mr. Sarthak Sanghvi	Executive Director	whole time Director
Mr. Shripal Veeramchand Sanghvi	Chief Financial officer	Appointed as CFO wef 25.08.2025
Ms. Sarika S Sanghvi	Non executive director	Additional director from 25.082025 appointed as woman Director
Mr. Santosh Choudannanavavar	Non-Executive Independent Director	Appointed as Additional Director wef 25.08.2025

THE AUDIT COMMITTEE:

Name of Director	Designation	Category
Mr. Santosh Choudannanavar	Chairman	Non- Executive Independent Director
Mr. Bharat Kumar Dughar	Member	Non-Executive Independent Director
Mr. Sarthak Sanghvi	Member	Whole time Executive Director

NOMINATION & REMUNERATION COMMITTEE:

Name of Director	Designation	Category
Mr. Santosh Choudannanavar	Chairman	Non- Executive Independent Director
Mr. Bharat Kumar Dughar	Member	Non-Executive Independent Director
Mr. Sarthak Sanghvi	Member	Whole time Executive Director

THE STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of Director	Designation	Category
Mr. Santosh Choudannanavar	Chairman	Non- Executive Independent Director
Mr. Bharat Kumar Dughar	Member	Non-Executive Independent Director
Mr. Sarthak Sanghvi	Member	Whole time Executive Director

THE RISK MANAGEMENT COMMITTEE:

Name of Director	Designation	Category
Mr. Sarthak Sanghvi	Chairman	whole time Executive Director
Mr.Santosh Choudannanavar	Member	Non- Executive Independent Director
Mr. Bharat Kumar Dughar	Member	Non-Executive Independent Director

Company Secretary:

Mr. Manish Agarwal

Company Secretary & Compliance Officer (appointed wef 26.02.2024)