Corporate Governance

Composition of Varoius committees

Board of Directors Composition:

Sr. No.	Name of the Directors	Designation
1	LEJAS HEMANTRAI DESAI	Managing Director
2	MITALIBEN LEJAS DESAI	Joint Managing Director
3	HEMANTRAI THAKORBHAI DESAI	Chairman & Whole Time Director
4	Hiren Shah	Whole-Time Director
5	Pinkal Pancholi	Whole-Time Director
6	Anurag Harlaka	Independent Non-Executive Director
7	Prashant Patil	Independent Non-Executive Director
8.	Krishna Lankapati	Independent Non-Executive Director
8	Bhranti Desai	Chief Financial Officer
9	Manish Vaghela	Company Secretary

AUDIT COMMITTEE

Sr. No.	Name of the Directors	Designation
1	Krishna Lankapati	Chairman Independent Non-Executive Director
2	Anurag Harlaka	Independent Non-Executive Director
3	Prashant Patil	Independent Non-Executive Director
4	Bhranti Desai	Chief Financial Officer

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.	Name of the Directors	Designation
1	Krishna Lankapati	Chairman Independent Non-Executive Director
2	Anurag Harlaka	Independent Non-Executive Director
3	Prashant Patil	Independent Non-Executive Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.	Name of the Directors	Designation
1	Prashant Patil	Chairman & Non-Executive Director
2	Anurag Harlaka	Non-Executive Director
3	Krishna Lankapati	Non-Executive Director

Policies

Determination of Materiality Policy

Preservation of Documents and Archival Policy

Whistle Blower Policy

Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI

Insider Trading Policy

Nomination and Remuneration Policy

Related Party Transaction Policy

Familarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment Independent Directors

Code of Ethics

prevention of sexual harassment at workplace