Board of Director

BOARD OF DIRECTORS

Sr. No.	Name of the Director	Position in committee	Nature of Directorship
1.	ALOKBHAI BHOPALSING JAIN	Managing Director & CEO	Executive
2.	KAPILABEN ALOK JAIN	Director	Executive Director
3.	SAGAR KUMBHANI	Member	Independent Director
4.	KUSUM FULFAGAR	Member	Independent Woman Director
5.	ASHWINI BARDOLIYA	Member	Independent Director

LIST OF COMMITTEES FORMED

Audit Committee

Sr. No.	Name of the Director	Position in committee
1.	ALOKBHAI BHOPALSING JAIN	Chairperson
2.	SAGAR KUMBHANI	Member
3.	ASHWINI BARDOLIYA	Member

Nomination and Remuneration Committee

Sr. No.	Name of the Director	Position in committee
1.	SAGAR KUMBHANI	Chairperson
2.	KUSUM FULFAGAR	Member
3.	ASHWINI BARDOLIYA	Member

Stakeholders Relationship Committee

Sr. No.	Name of the Director	Position in committee
1.	SAGAR KUMBHANI	Chairperson
2.	KUSUM FULFAGAR	Member
3.	ASHWINI BARDOLIYA	Member