| Name | Designation |
|---|---|
| Mrs. MINAXI MANOJ PAREEK | Non-Executive Non-Independent Director-Chairperson |
| Mr. Meet Harshadbhai Govani | Non-Executive Non-Independent Director |
| Mr. Ravi Maheshkumar Sinojiya | Non-Executive Non-Independent Director |
| Mr. Dharmik Atulbhai Rojasara | Non-Executive Independent Director |
| Mr. Himanshu Rajeshkumar Vyas | Non-Executive Independent Director |
| Ms. Kairavi Lalitbhai Vadodaria | Non-Executive Independent Director |