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 CEO & 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