COMPOSITION OF BOARD OF DIRECTORS:

• Mr. Ashok Kumar Goswami
  (Whole-time Director)
• Mr. Kishore Kumar Goswami
  (Chairman/ Managing Director)
• Mr. Anup kumar Goswami
  (CFO & Whole-time Director)
• Mr. Kamal K Gajjar
  (Independent Director)
• Mr. Hemang Shah
  (Independent Director)
• Ms. Jaini M Jhaveri
  (Women Director/Independent Director)

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS:

Audit Committe

• Ms. Jaini M Jhaveri
  (Chairman/ Independent Director)
• Mr. Kamal K Gajjar
  (Member/ Independent Director)
• Mr. Kishore Kumar Goswami
  (Member - Managing Director)

Composition of Nomination & Remuneration Committee

• Mr. Kamal K Gajjar
  (Chairman/ Independent Director)
• Ms. Jaini M Jhaveri
  (Member/ Independent Director)
• Mr. Hemang Y Shah
  (Member/ Independent Director)

Composition of Stakeholders Relationship Committee

• Mr. Kamal K Gajjar
  (Chairman/ Independent Director)
• Ms. Jaini M Jhaveri
  (Member/Independent Director)
• Mr. Anup Kumar Goswami
  (Member/Whole-time Director)