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Patel, Whole-time Director & CFO resigned from the position of Whole-time Director & CFO of the Company w.e.f. 30th April, 2025 (after close of the business hours) due to personal reasons. Mr. Venkata Ranganath Kumar Sami has been appointed as Whole-time Director (designated as Whole-time Director (Innovations) & Chief Technical Officer) of the Company w.e.f 17th May, 2025. His appointment as Whole-time Director of the Company was approved by the Shareholders with requisite majority by way of Postal Ballot on 28th June, 2025. truefalseMrMehul Kanubhai Patel******01772099Non-Executive - Non Independent DirectorChairperson1964-10-29falseActiveNA2015-03-281020MrSharan Mehul Patel******09151194Executive DirectorNot Applicable1995-03-03falseActiveNA2021-04-221000MrShivam Mehul Patel******09501828Non-Executive - Non Independent DirectorNot Applicable1997-12-03falseActiveNA2023-08-071000MrsAmeeta Vikas Manohar******00903232Non-Executive - Independent DirectorNot Applicable1965-09-17falseActiveNA2020-04-252025-03-26621121MrTarak Atulbhai Patel******00009568Non-Executive - Independent DirectorNot Applicable1977-03-09falseActiveNA2024-02-052024-02-05171121MrPranav Rohit Patel******00259728Non-Executive - Independent DirectorNot Applicable1964-12-27falseActiveNA2025-02-082025-02-0851120MrAnand Anil Majmudar******03019026Non-Executive - Independent DirectorNot Applicable1965-08-25falseActiveNA2025-02-082025-02-0851120MrsHimali Harnish Patel******07081636Executive DirectorNot Applicable1982-09-15falseActiveNA2015-02-132025-05-011000OthersMrVenkata Ranganath Kumar Sami******11090878Executive DirectorNot Applicable1977-11-01falseActiveNA2025-05-171000truetruetruetrueAudit Committee00903232Ameeta Vikas ManoharNon-Executive - Independent DirectorChairperson2020-06-11Audit Committee00009568Tarak Atulbhai PatelNon-Executive - Independent DirectorMember2024-05-29Audit Committee00259728Pranav Rohit PatelNon-Executive - Independent DirectorMember2025-02-13Audit Committee03019026Anand Anil MajmudarNon-Executive - Independent DirectorMember2025-02-13Audit Committee01772099Mehul Kanubhai PatelNon-Executive - Non Independent DirectorMember2015-03-28Nomination and remuneration committee00009568Tarak Atulbhai PatelNon-Executive - Independent DirectorChairperson2024-05-29Nomination and remuneration committee00903232Ameeta Vikas ManoharNon-Executive - Independent DirectorMember2020-06-11Nomination and remuneration committee00259728Pranav Rohit PatelNon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee03019026Anand Anil MajmudarNon-Executive - Independent DirectorMember2025-02-13Nomination and remuneration committee01772099Mehul Kanubhai PatelNon-Executive - Non Independent DirectorMember2015-03-28Stakeholders Relationship Committee00009568Tarak Atulbhai PatelNon-Executive - Independent DirectorChairperson2024-05-29Stakeholders Relationship Committee00903232Ameeta Vikas ManoharNon-Executive - Independent DirectorMember2020-06-11Stakeholders Relationship Committee00259728Pranav Rohit PatelNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee03019026Anand Anil MajmudarNon-Executive - Independent DirectorMember2025-02-13Stakeholders Relationship Committee01772099Mehul Kanubhai PatelNon-Executive - Non Independent DirectorMember2020-06-11Risk Management Committee00009568Tarak Atulbhai PatelNon-Executive - Independent DirectorChairperson2024-05-29Risk Management Committee00903232Ameeta Vikas ManoharNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee00259728Pranav Rohit PatelNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee03019026Anand Anil MajmudarNon-Executive - Independent DirectorMember2025-02-13Risk Management Committee09151194Sharan Mehul PatelExecutive DirectorMember2021-06-25Risk Management Committee07081636Himali Harnish PatelExecutive DirectorMember2021-06-252025-05-01Mrs. Himali Harnish Patel was member of the Committee since 25th June, 2021. She resigned from the position of Whole-time Director & CFO of the Company w.e.f. 30th April, 2025 (after close of the business hours) due to personal reasons and hence cease to be the member of the Committee.Risk Management Committee11090878Venkata Ranganath Kumar SamiExecutive DirectorMember2025-05-17Mr. Venkata Ranganath Kumar Sami is appointed as member of the Committee w.e.f. 17th May, 2025. 2025-02-08true101062025-05-1797true874Audit Committee2025-02-08true5540Audit Committee2025-05-1797true5540Nomination and remuneration committee2025-02-08true5540Nomination and remuneration committee2025-05-1797true5540Risk Management Committee2025-03-05true6640Risk Management Committee2025-05-1772true5540Stakeholders Relationship Committee2025-05-17true5540Corporate Social Responsibility Committee2025-05-17true5540truetruetruetrueYestruetruetruePreeti YadavCompany Secretary and Compliance OfficerfalsePreeti YadavCompany Secretary and Compliance OfficerVadodara2025-07-2800000