| DIRECTORS |
| NAME |
DESIGNATION |
DATE OF APPOINTMENT |
| Mr P M Gondalia |
Chairman and Managing Director |
10 OCTOBER 2001 |
| Mrs Shobhaben Bharatbhai Ramani |
Director |
5 MAY 2018 |
| Mr Haribhai Becharbhai Malvia |
Non Executive Non Independant Director |
1 JULY 2025 |
| Mr Parth Mahendrakumar Pandya |
Director |
27 AUGUST 2024 |
| Mr Hiren Hasmukh Shah |
Independant Director |
31 MAY 2025 |
| Mrs Nishtha Harivanshi Pamnani |
Independant Director |
31 May 2025 |
| Mr Vinod Pandurang Jadhav |
Chief Financial Officer |
24 JUNE 2025 |
| Ms Swati Babulal Joshi |
Company Secretary |
12 AUGUST 2021 |
