Composition of Board

Name of Director	Designation
Manharbhai Jivanbhai Sanspara	Chairman & Managing Director
Dinesh Jivanbhai Sanspara	Joint Managing Director
Maheshkumar Vallabhbhai Mavani	Executive Director
Maya Dinesh Sanspara	Non-Executive Director
Dipesh Dinesh Sanspara	Executive Director
Rahil Vinodbhai Dhameliya	Independent Director
Viralkumar Ramanlal Shah	Independent Director
Snehal Manjibhai Patel	Independent Director
Paresh Bhupatbhai Lathiya	Independent Director
Geeta Dinesh Tejani	Independent Director

Audit Committee

Name of Director	Status in Committee	Nature in Directorship
Snehal Manjibhai Patel	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
Geeta Dinesh Tejani	Member	Independent Director
Maheshkumar Vallabhbhai Mavani	Member	Executive Director

Nomination and Remuneration Committee

Name of Director	Status in Committee	Nature in Directorship
Paresh Bhupatbhai Lathiya	Chairman	Independent Director
Snehal Manjibhai Patel	Member	Independent Director
Geeta Dinesh Tejani	Member	Independent Director