Composition of Board

Name of Director Designation
Manharbhai Jivanbhai Sanspara Chairman & Managing Director
Dineshbhai Jivanbhai Sanspara Joint Managing Director
Maheshkumar Vallabhbhai Mavani Executive Director
Maya Dinesh Sanspara Non-Executive Director
Ghanshyam Arjun Patel Independent Director
Parth Vallabhbhai Saspara Independent Director
Snehal Manjibhai Patel Independent Director
Paresh Bhupatbhai Lathiya Independent Director

Audit Committee

Name of Director Status in Committee Nature in Directorship
Parth Vallabhbhai Saspara Chairman Independent Director
Paresh Bhupatbhai
Lathiya
Member Independent Director
Maheshkumar
Vallabhbhai Mavani
Member Executive Director

Stakeholder’s Relationship Committee

Name of Director Status in Committee Nature in Directorship
Paresh Bhupatbhai
Lathiya
Chairman Independent Director
Ghanshyam Arjun Patel Member Independent Director
Maheshkumar
Vallabhbhai Mavani
Member Executive Director

Nomination and Remuneration Committee

Name of Director Status in Committee Nature in Directorship
Ghanshyam Arjun Patel Chairman Independent Director
Snehal Manjibhai Patel Member Independent Director
Paresh Bhupatbhai
Lathiya
Member Independent Director