BOARD OF DIRECTORS

Mr.Sohan Chaturvedi : Whole time Director & CFO

Mr.Rajesh Sadhwani : Non-Executive and Non-Independent Director

Ms.Sneha Sadhwani : Non – Executive Non - Independent Director

Mr. Sachin Prakash Aphandakar : Non-Executive and Independent Director

Mr. Siddhesh Shankar Shende :Non-Executive and Independent Director

Mr. Sameer Gupta.- Independent Director

Mr. Mayur Bharatbhai Bhatt : Non-Executive and Independent Director



KEY MANAGERIAL PERSONNEL

Sohan Chaturvedi : The Chief Financial Officer

Hardik Makwana : The Company Secretary and Compliance Officer



STATUTORY AUDITORS

M/s. Bilimoria Mehta & Co.: The Chartered Accountant