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. AJEETKUMAR SAMPATRAJ RANKA	CHIEF FINANCIAL OFFICER