| Sr. No. | Name of the Director | Designation | Category |
|---|---|---|---|
| 1 | Mr. Rajkumar Hukmichand Chordia | Chairman | Promoter Non-Executive Director |
| 2 | Mr. Vishal Rajkumar Chordia | Managing Director | Promoter Executive Director |
| 3 | Mr. Anand Rajkumar Chordia | Managing Director | Promoter Executive Director |
| 4 | Mr. Vijaykumar Chandulal Kankaliya | Independent Director | Non-Executive Director |
| 5 | Dr. Ajitkumar Harichand Mandlecha | Independent Director | Non-Executive Director |
| 6 | Mr. Ritesh Vijaykumar Mehta | Independent Director | Non-Executive Director |
| 7 | Mr. Rajendra Hiralal Lunkad | Independent Director | Non-Executive Director |
| 8 | Ms. Samruddhi Kuldeep Shah | Woman Independent Director | Non-Executive Director |
| 9 | Mr. Bapu Ramchandra Gavhane | Whole Time Director & CFO | Non-Promoter Executive Director |
| Sr. No. | Name of the Committee | Name of the Committee Members |
|---|---|---|
| 1 | Audit Committee | 1) Ms. Samruddhi Shah- Chairperson 2) Mr. Vijaykumar Kankaliya- Member 3) Dr. Ajit Mandlecha- Member 4) Mr. Rajendra Lunkad- Member 5) Mr. Vishal Chordia- resigned as a member of the committee w.e.f 13.02.2023 6) Mr. Ritesh Mehta- appointed as a member of the committee w.e.f 13.02.2023 7) Mr. Bapu Gavhane- Member |
| 2 | Nomination and Remuneration Committee | 1) Mr. Vijaykumar Kankaliya- Chairman 2) Dr. Ajit Mandlecha- Member 3) Mr. Rajendra Lunkad – Member 4) Mr. Ritesh Mehta- Member |
| 3 | Stakeholders Relationship Committee | 1) Mr. Vijaykumar Kankaliya- Chairman 2) Dr. Ajit Mandlecha- Member 3) Ms. Samruddhi Shah- Member 4) Mr. Anand Chordia- resigned as a member of the committee w.e.f 13.02.2023 5) Mr. Rajendra Lunkad- appointed as a member of the committee- w.e.f 13.02.2023 6) Mr. Bapu Gavhane- Member |