Board of directors

Composition of the board and its committees as disclosed in the annual report for the financial year ended 31 March 2026 and subsequent filings with the National Stock Exchange of India.

Mrs. Sarikaben Sanketkumar Ladani

Independent Director, Chairperson

DIN 10628104

Chair: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee

Mr. Aryan Arvindbhai Prajapati

Managing Director

DIN 11465461

Mr. Rahul Thakor Solanki

Executive Nominee Director

DIN 10730722

Member: Audit Committee, Stakeholders Relationship Committee

Mr. Tarunkumar Dineshbhai Sindhav

Independent Director

DIN 11499512

Member: Nomination & Remuneration Committee

Mr. Nitinbhai Babubhai Karan

Independent Director

DIN 11466294

Member: Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee

Mr. Mitkumar Dashrathbhai Chandel

Additional Independent Director

DIN 11663098

Regularisation of appointment proposed at the 34th Annual General Meeting

Directors' particulars as disclosed by the company. Where a filing and this page differ, the filing prevails; see annual reports and announcements.

Committees

Board committees

Constituted under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Audit Committee

Chair: Mrs. Sarikaben Sanketkumar Ladani

Members: Mr. Rahul Thakor Solanki, Mr. Nitinbhai Babubhai Karan

Nomination & Remuneration Committee

Chair: Mrs. Sarikaben Sanketkumar Ladani

Members: Mr. Nitinbhai Babubhai Karan, Mr. Tarunkumar Dineshbhai Sindhav

Stakeholders Relationship Committee

Chair: Mrs. Sarikaben Sanketkumar Ladani

Members: Mr. Rahul Thakor Solanki, Mr. Nitinbhai Babubhai Karan

Key managerial personnel

Management

Managing Director: Mr. Aryan Arvindbhai Prajapati
Company Secretary & Compliance Officer: Ms. Mansi Kirankumar Shah, Company Secretary & Compliance Officer (ACS A35697)
Chief Financial Officer: Vacant (to be appointed)

Auditors

Statutory and secretarial auditors

Statutory auditor: Chandabhoy & Jassoobhoy, Chartered Accountants (FRN 101648W)
Secretarial auditor: Vishakha Agrawal & Associates, Practising Company Secretaries
Registrar and share transfer agent: Maheshwari Datamatics Private Limited

Codes of conduct & policies Corporate governance reports