Composition of Board

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 Arjan 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 Bhupatbhai LathiyaMemberIndependent Director
Maheshkumar Vallabhbhai MavaniMemberExecutive Director

Stakeholder’s Relationship Committee

Name of DirectorStatus in CommitteeNature in Directorship
Paresh Bhupatbhai LathiyaChairmanIndependent Director
Ghanshyam Arjan PatelMemberIndependent Director
Maheshkumar Vallabhbhai MavaniMemberExecutive Director

Nomination and Remuneration Committee

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