Corporate Governance Report

Mr. MDINESH KUMAR PATNIA

Managing Director

Ms. PAPIYA NANDY

Independent Director

Miss. PRACHI BAJAJ

Chief Financial Officer

Mr. KUNJAL ARVIND GALA

Non -Executive Non Independent Director

Mr. MANMOHAN JINDAL

Non Executive Independent Director

Mr. MAHESH MANHARLAL SHAH

Non Executive Independent Director

Mrs. KINJAL DARSHIT PARKHIYA

Non Executive Independent Director

Mrs. FORUM JIGAR GADA

Executive Director

Mr. ARVIND JETHALAL GALA

Non -Executive Non Independent Director

Sr. No.

Name of the Director

Designation

1

Mr. Mahesh Manharlal Shah

Member

2

Mr. Manmohan Jindal

Chairperson

3

Mrs Forum Gada

Member

Sr. No.

Name of the Director

Designation

1

Mr. Manmohan Jindal

Member

2

Mr. Arvind Jethalal Gala

Chairperson

3

Mrs Kunjal Arvind Gala

Member

Sr. No.

Name of the Director

Designation

1

 Mrs. Kunjal Arvind Gala

Member

2

Mr. Manmohan Jindal

Member

3

Mr. Arvind Jethalal Gala