Board Composition
| Sr. No. | Name of the Director | Designation | DIN |
| 1 | Hiren Bhawanji Shah | Managing Director | 00467575 |
| 2 | Deven Bhawanji Shah | Whole-time Director and Chief Executive Officer | 00467647 |
| 3 | Bhawanji Khimji Shah | Chairman and Executive Director | 00467483 |
| 4 | Sharadchandra Kishorilal Patel | Independent Director | 01514926 |
| 5 | Sugandha Ramchandra Rane | Independent Director | 07254968 |
| 6 | Gajanan Vinayak Godbole | Independent Director | 10910386 |
COMMITTEES
Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Gajanan Vinayak Godbole | Chairperson | Non-executive Independent Director |
| Sugandha Ramchandra Rane | Member | Non-executive Independent Director |
| Hiren Bhawanji Shah | Member | Managing Director |
Stakeholders’ Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Sugandha Ramchandra Rane | Chairperson | Non-executive Independent Director |
| Sharadchandra Kishorilal Patel | Member | Non-executive Independent Director |
| Hiren Bhawanji Shah | Member | Managing Director |
Nomination and Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
| Sharadchandra Kishorilal Patel | Chairperson | Non-executive Independent Director |
| Sugandha Ramchandra Rane | Member | Non-executive Independent Director |
| Gajanan Vinayak Godbole | Member | Non-executive Independent Director |
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