Name of DirectorDesignation
Manharbhai Jivanbhai SansparaChairman & Managing Director
Dinesh Jivanbhai SansparaJoint Managing Director
Maheshkumar Vallabhbhai MavaniExecutive Director
Maya Dinesh SansparaNon-Executive Director
Dipesh Dinesh SansparaExecutive Director
Ghanshyam Arjun PatelIndependent Director
Parth Vallabhbhai SansparaIndependent Director
Snehal Manjibhai PatelIndependent Director
Paresh Bhupatbhai LathiyaIndependent Director
Manjula Kishorchandra MehtaIndependent Director

Audit Committee

Name of DirectorStatus in CommitteeNature in Directorship
Parth Vallabhbhai SansparaChairmanIndependent Director
Paresh BhupatbhaiParesh BhupatbhaiParesh Bhupatbhai
LathiyaMemberIndependent Director
MaheshkumarMaheshkumarMaheshkumar
Vallabhbhai MavaniMemberExecutive Director

Stakeholder’s Relationship Committee

Name of DirectorStatus in CommitteeNature in Directorship
Paresh BhupatbhaiParesh BhupatbhaiParesh Bhupatbhai
LathiyaChairmanIndependent Director
Ghanshyam Arjun PatelMemberIndependent Director
MaheshkumarMaheshkumarMaheshkumar
Vallabhbhai MavaniMemberExecutive Director

Nomination and Remuneration Committee

Name of DirectorStatus in CommitteeNature in Directorship
Ghanshyam Arjun PatelChairmanIndependent Director
Snehal Manjibhai PatelMemberIndependent Director
Paresh BhupatbhaiParesh BhupatbhaiParesh Bhupatbhai
LathiyaMemberIndependent Director