Composition of Board of Director

Mr. Ashok Chinubhai. Shah, Executive Director – Chairperson related to Promoter – MD

Mr. Shalin Ashok. Shah, Non-Executive – Non Independent Director

Mr. Yash Vishwanath Bodade, Non-Executive – Independent Director

Mr. Swapnil Sharad Shimpi, Non-Executive – Independent Director

Mrs. Deepti Ghanshyam Gavali, Non-Executive – Independent Director

Mr. Hiren Tribhovandas Makwana, Chief Financial Officer

Mrs. Payal Pandya, Company Secretary & Compliance Officer

Composition of Committees of Board of Director

Audit Committee

Sr No. Name Position Company Designation
1 Swapnil Sharad Shimpi Chairperson Independent Director
2 Deepti Ghanshyam Gavali Member Independent Director
3 Shalin Ashok Shah Member Non Executive – Non-Independent Director

Nomination & Remuneration Committee

Sr No. Name Position Company Designation
1 Deepti Ghanshyam Gavali Chairperson Independent Director
2 Shalin Ashok Shah Member Non Executive – Non-Independent Director
3 Swapnil Sharad Shimpi Member Independent Director

Stakeholders Relationship Committee

Sr No. Name Position Company Designation
1 Deepti Ghanshyam Gavali Chairperson Independent Director
2 Swapnil Sharad Shimpi Member Independent Director
3 Ashok Chinubhai Shah Member Executive Director

Disclaimer Regarding Unsolicited Messages Circulated in the Name of the Company

Dear Stakeholders, it has come to the notice of the Company that, unsolicited messages were circulated by unregistered / unauthorized entities in the Social media (telegram channels) in the name of our company regarding our stock recommendation.

We would like to advise all Stakeholders that please ignore all such unsolicited messages and do not invest on the basis of such messages. These types of messages are not shared by the company nor endorsed by the company in any manner.

We want to disclose that, Company has not published or posted any messages regarding share price of the company therefore, please do not consider if anyone comes across any such messages in the social media.

Please also note that neither the company nor its promoter, promoter group and directors are not involved in the activity of circulation of such videos containing stock tip or recommendation.