| SR.NO | NAME OF DIRECTORS | DESIGNATION OF DIRECTORS |
|---|---|---|
| 1 | Ashok Patel | Chairman, Additional Non-Executive - Independent Director |
| 2 | Shaily Jatin Dedhia | Member, Non-Executive - Independent Director |
| 3 | Mr. Christopher Rodricks | Member, Additional Non-Executive - Independent Director |
| 4 | Dharen Shantilal Savla | Member, Non-Executive -Non Independent Director |