BOARD OF DIRECTORS

Name Designation DIN
Mr. Anil Jayantilal Rambhia Chairman & Managing Director 00332241
Mr. Rakesh Jayantilal Rambhia Whole-Time Director  00332208
Mrs. Shilpa Anil Rambhia Non-Executive Director 00333355
Mr. Punit Saxena Independent Director 01057161
Mr. Shrenik Bakulesh Kotecha Independent Director 01727660

AUDIT COMMITTEE

Name of the Director Status in Committee Nature of Directorship
Mr. Punit Saxena Chairman Independent Director
Mr. Shrenik Kotecha Member Independent Director
Mr. Rakesh Jayantilal Rambhia Member Whole Time Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of the Director Status in Committee Nature of Directorship
Mr. Punit Saxena Chairman Independent Director
Mr. Shrenik Kotecha Member Independent Director
Mr. Rakesh Jayantilal Rambhia Member Whole Time Director

NOMINATION & REMUNERATION COMMITTEE

Name of the Director Status in Committee Nature of Directorship
Mr. Shrenik Bakulesh Kotecha Chairman Independent Director
Mr. Punit Saxena Member Independent Director
Mrs. Shilpa Anil Rambhia Member Non-Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director Status in Committee Nature of Directorship
Mr. Anil Jayantilal Rambhia Chairman  Chairman & Managing Director
Mr. Shrenik Bakulesh Kotecha Member Independent Director
Mr. Rakesh Jayantilal Rambhia Member  Whole Time Director