Board and Committee Composition

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Board of Directors and Key Managerial Personnel


Sr No. Name of Director/KMP Designation DIN
1 Mr. Parshottambhai Rupareliya Managing Director 02944037
2 Mr. Kurjibhai Rupareliya Executive Director 10298714
3 Ms. Nidhi Prashant Joshi Independent Director 11612459
4 Mr. Narendrakumar Laxmanbhai Raval Independent Director 11019124
5 Mr. Sachin Nagendra Singh Independent Director 11058137
6 Ms. Nikita Jain Independent Director 11783571
7 Ms. Sakshi Shah Company Secretary & Compliance Officer NA
8 Mr. Vishnu Deepakbhai Rupareliya Chief Financial Officer NA

Audit Committee


Sr No. Name of Members Category of Director Designation
1 Mr. Nidhi Prashant Joshi Independent Director Chairman
2 Mr. Narendrakumar Laxmanbhai Raval Independent Director Member
3 Mr. Parshottambhai Rupareliya Managing Director Member
4 Ms. Sakshi Shah Company Secretary Secretary

Nomination and remuneration committee


Sr No. Name of Members Category of Director Designation
1 Mr. Sachin Nagendra Singh Independent Director Chairman
2 Ms. Nikita Jain Independent Director Member
3 Ms. Nidhi Joshi Independent Director Member

Stakeholders Relationship Committee


Sr No. Name of Members Category of Director Designation
1 Ms. Nikita Jain Independent Director Member
2 Ms. Nidhi Joshi Independent Director Chairman
3 Mr. Parshottambhai Rupareliya Managing Director Member
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