Board Of Directors
- Ashok Shah – Chairman & CFO
- Gunvant Shah – Vice Chairman & Whole Time Director
- Kunal Shah – Managing Director & CEO
- Shilpa Patel – Whole Time Director
- Dipak Shah – Independent Director
- Ketan Shah – Independent Director
- Anil Gidwani – Independent Director
- Rajesh Kharadi – Independent Director
Board Committee
Audit Committee
- Mr. Dipak Shah – Chairman/NED & ID
- Mr. Ketan Shah – Member/NED & ID
- Mr. Anil Gidwani – Member/NED & ID
CSR Committee
- Mr. Ashok Shah – Chairman/ED
- Ms. Shilpa Patel – Member/WTD
- Mr. Dipak Shah – Member/NED & ID
- Mr. Ketan Shah – Member/NED & ID
Remuneration Committee
- Mr. Rajesh Kharadi – Chairman/NED & ID
- Mr. Ketan Shah – Member/NED & ID
- Mr. Anil Gidwani – Member/NED & ID
Shareholder Grievance Committee
- Mr. Ketan Shah – Chairman/NED & ID
- Mr. Dipak Shah – Member/NED & ID
- Mr. Anil Gidwani – Member/NED & ID