| DIN / PAN | Full Name | Present Residential Address | Designation | Date of Appointment |
|---|---|---|---|---|
| 00261895 | RAJESHKUMAR BABULAL PANJRI | AMAR WADIA ROAD PORBANDAR 360575 GJ IN | Managing Director | 31-03-2021 |
| 00262001 | RAM BABULAL PANJRI | AMAR WADIA ROAD PORBANDAR 360575 GJ IN | Director | 26-02-2016 |
| 07087829 | RAMESH ISHWARLAL UPADHYAY | 201/301, A SHYAM KUTIR, 132, AZAD ROAD, VILE PARLE (E), MUMBAI 400057 MH IN | Director | 30-05-2016 |
| 07445502 | VARSHA MANISH SANGHAI | 101, ASHISH APTS, J.B. NAGAR, OPP MONARCH NAGAR, ANDHERI EAST MUMBAI 400059 MH IN | Director | 30-05-2016 |
| 02587800 | JAIDIP DILIPKUMAR SIMARIA | 1/S-2, MODELS HARMONY, NEAR KAMAT CLASSIC - IV, CARANZALEM, NORTH GOA, GOA - 403002 | Director | 23-08-2021 |
| ABXPP1546L | RAMKUMAR BABULAL PANJARI | AMAR WADIYA ROAD PORBANDAR 360575 GJ IN | CFO(KMP) | 23-04-2019 |
| AECPJ4800R | SURENDRA CHAMPALALJI JAIN | E-301, Salasar Aangan, Near Galaxy Hospital, Opp. Prathamesh Ashish, Kanakia Road,Mi ra Road(E) Thane 401107 MH IN | Company Secretary | 08-04-2019 |
Audit Committee
| Sr No. | Full Name | Designation |
|---|---|---|
| 1. | Mrs. Varsha Manish Sanghai | Chairman |
| 2. | Mr. Jaidip Dilipkumar Simaria | Member |
| 3. | Mr. Ramesh Iswarlal Upadhyay | Member |
| 4. | Mr. Surendra Champalalji Jain | Secretary |
Nomination & Remuneration Committee
| Sr No. | Full Name | Designation |
|---|---|---|
| 1. | Mrs. Varsha Manish Sanghai | Chairman |
| 2. | Mr. Jaidip Dilipkumar Simaria | Member |
| 3. | Mr. Ramesh Iswarlal Upadhyay | Member |
| 4. | Mr. Surendra Champalalji Jain | Secretary |
Stakeholders Relationship Committee
| Sr No. | Full Name | Designation |
|---|---|---|
| 1. | Mrs. Varsha Manish Sanghai | Chairman |
| 2. | Mr. Jaidip Dilipkumar Simaria | Member |
| 3. | Mr. Ramesh Iswarlal Upadhyay | Member |
| 4. | Mr. Surendra Champalalji Jain | Secretary |