SR NO. NAME DESIGNATION 1 MR. SANJAYKUMAR VINODBHAI MAJETHIA DIRECTOR 2 MR. GAUTAMCHAND KEWALCHAND SURANA MANAGING DIRECTOR 3 MR. SUNNY SUNIL SINGHI NON-EXECUTIVE DIRECTOR 4 MR. SACHIN KANWARLAL KANSAL INDEPENDENT DIRECTOR 5 MR. JAYESH RAJMAL JAIN INDEPENDENT DIRECTOR 6 MS. ANUSHA MAHESHWARY INDEPENDENT DIRECTOR 7 MR. VISMAY ASHOKKUMAR MAKWANA COMPANY SECRETARY & COMPLIANCE OFFICER 8 MR. KARTIK SANATKUMAR JAIN CHIEF FINANCIAL OFFICER