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| Sr. No | DIN/PAN | Name | Designation | Category | Date of Appointment |
|---|---|---|---|---|---|
| 1 | 00894145 | VARUN RASIKLAL THAKKAR | Director | Professional | 02/10/2016 |
| 2 | 00576846 | DAKSHABEN RASIKLAL THAKKAR | Director | Promoter | 13/03/1987 |
| 3 | 08551666 | SAMIR BIPINKUMAR RUPARELIA | Director | Independent | 13/08/2019 |
| 4 | *****7260N | JAY RASIKLAL THAKKAR | CFO | - | 09/08/2016 |
| 5 | 09211414 | TUSHAR RAI SHARMA | Additional Director | Professional | 27/05/2025 |
| 6 | 10310252 | AMBIKA | Additional Director | Independent | 27/05/2025 |
| 7 | 11039927 | MANOJ KANHIYALAL RAMAVAT | Additional Director | Professional | 27/05/2025 |
| 8 | 10911964 | KOMAL HARDIKKUMAR PATEL | Additional Director | Independent | 01/02/2025 |
| 9 | *****8555M | GEETANJALI KUMARI | Company Secretary | - | 01/02/2025 |