COMPOSITION OF BOARD OF DIRECTOR	DESIGNATION
1. MR. NEERAJ ASHOK CHOTHANI	MANAGING DIRECTOR & CFO
2. MR. ASHOK SHIVJI CHOTHANI	CHAIRMAN &  DIRECTOR
3. MR. SUNIL SHIVJI CHOTHANI	WHOLE TIME DIRECTOR
4. MR. MONIL ASHOK CHOTHANI	NON EXECUTIVE DIRECTOR
5. MR. RAVIPRAKASH NARAYAN VYAS	INDEPENDENT DIRECTOR
6. MRS. MANSI  HARSH DAVE	INDEPENDENT DIRECTOR
7. KRUTIKA MANOJ BHANUSHALI	COMPANY SECRETARY & COMPLIANCE OFFICER

1) Composition of Audit Committee:

Sr. No.	Name of the Member	Category	Status
1.	Mr. Raviprakash Narayan Vyas	Non-Executive Independent Director	Member
2.	Mrs. Mansi Harsh Dave	Non-Executive Independent Director	Chairperson
3.	Mr. Neeraj Ashok Chothani	CFO & Managing Director	Member

2) Composition of Nomination and Remuneration Committee:

Sr. No.	Name of the Member	Category	Status
1.	Mr. Raviprakash Narayan Vyas	Non-Executive Independent Director	Member
2.	Mrs. Mansi Harsh Dave	Non-Executive Independent Director	Chairperson
3.	Mr. Monil Ashok Chothani	Non-Executive, Non- Independent Director	Member

3) Composition of Stakeholder Relationship Committee:

Sr. No.	Name of the Member	Category	Status
1.	Mr. Raviprakash Narayan Vyas	Non-Executive Independent Director	Member
2.	Mrs. Mansi Harsh Dave	Non-Executive Independent Director	Chairperson
3.	Mr. Neeraj Ashok Chothani	CFO & Managing Director	Member