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| Sr. No. | DIN/PAN | Name | Designation | Category | Date of Appointment | Cessation Date | Signatory |
|---|---|---|---|---|---|---|---|
| 1 | 02694786 | RADHESHYAM RAMPAL PATEL | Director | Independent | 01/10/2009 | - | Yes |
| 2 | 00389094 | ALPESH KIRITBHAI PATEL | Director | Independent | 01/10/2009 | - | Yes |
| 3 | *****0117H | VINAY SURENDRASINGH RAJPUT | Company Secretary | - | 09/07/2025 | - | Yes |
| 4 | 00952799 | OMPRAKASH MOHANLAL DHARIWAL | Managing Director | Professional | 01/03/2025 | - | Yes |
| 5 | 03637913 | CHIRAG DINESH CHANDAN | Whole-Time Director | Professional | 01/03/2025 | - | Yes |
| 6 | 09358635 | MEET HARSHADBHAI THAKKAR | Director | Independent | 01/03/2025 | - | Yes |
| 5 | 10972928 | HIMANSHI JAYRAJSINH JADEJA | Director | Professional | 01/03/2025 | - | Yes |
| 7 | *****7379J | HIMANSHI JAYRAJSINH JADEJA | CFO | - | 01/03/2025 | - | Yes |
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