Management Management Name of Director DIN Designation UDAY KUVERJI MOTA 08635338 Managing Director VINEETKUMAR SHATRUGHNA MISHRA 06789301 Independent Director RENUKA SHROFF GAUTAM 10749255 Independent Director NAINESH KISHOR SHAH 00166112 Director VIMAL KISHOR SHAH 00716040 Director BHAVISHA KANTILAL DEDHIA 09471104 Woman Director Managerial Personnel Mr. Rajesh Mohanty – Chief Financial Officer Ms Surabhi Shewaramani – Company Secretary and Compliance Officer