Directors and Committees Board of Directors name Designation KRISHNA AWTAR KABRA Managing Director MUKTA MAHESHWARI Director JAGDISH PRASAD KABRA Director NEERAJ MAHESHWARI Director NAVEEN ASHOK KUMAR MAHESHWARI Independent Director VIPUL RAMESHBHAI VASHI Independent Director PRADEEP KUMAR DAD Independent Director VIJAYBHAI VRAJLAL MEHTA Chief Financial Officer (KMP) RAHUL RAMTEKE Additional Director DHWANI NAGAR Company Secretary and Compliance Officer Composition of the Committees AUDIT COMMITTEE Name Designation Vipul Vashi Chairman Pradeep kumar Dad Member Naveen Maheshwari Member NOMINATION & REMUNERATION COMMITTEE Name Designation Vipul Vashi Chairman Pradeep kumar Dad Member Naveen Maheshwari Member STAKEHOLDER RELATIONSHIP COMMITTEE Vipul Vashi Chairman Pradeep kumar Dad Member Naveen Maheshwari Member