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Mr. Chirayu Amin had relinquised the position of CEO of the Company w.e.f 01st April, 2026. 2. Mr. Raj Kumar Baheti was re-designated as Non-Executive Non Independent Director of the Company w.e.f 01st April, 2026. 3. Mr. Bhayani Sujit Jaysukh was appointed as Additional Director designated as Non-Executive Independent Director of the Company w.e.f 18th June, 2026.truetrueMrChirayu Ramanbhai Amin******00242549Executive DirectorChairperson related to Promoter1946-12-04falseActiveNA2010-06-162026-04-013000MrPranav Chirayu Amin******00245099Executive DirectorNot ApplicableMD1975-10-05falseActiveNA2011-03-312026-04-013231MrShaunak Chirayu Amin******00245523Executive DirectorNot ApplicableMD1978-05-01falseActiveNA2013-05-022023-05-021000MrAshok Kumar Barat******00492930Non-Executive - Independent DirectorNot Applicable1956-12-05falseActiveNA2022-02-102022-02-1052.197795MrJai Shishir Diwanji******00910410Non-Executive - Independent DirectorNot Applicable1973-02-04falseActiveNA2023-05-052023-05-0537.274452MrManish Santoshkumar Kejriwal******00040055Non-Executive - Independent DirectorNot Applicable1968-11-08falseActiveNA2024-03-312024-03-3127.014211MrsGeeta Amit Goradia******00074343Non-Executive - Independent DirectorNot Applicable1953-09-19falseActiveYes2025-03-162025-02-032025-02-0316.261110MrBhayani Sujit Jaysukh******01767427Non-Executive - Independent DirectorNot Applicable1967-06-28falseActiveNA2026-06-182026-06-180.132120MrRaj Kumar Baheti******00332079Non-Executive - Non Independent DirectorNot Applicable1959-10-24falseActiveNA2010-06-162026-04-011010truetruetruetruetrueAudit Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2022-02-11Mr. Ashok Barat was member of the Audit Committee since 11th February, 2022 and is designated as Chairperson w.e.f. 4th February, 2025.Audit Committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorMember2024-04-01Audit Committee00074343Geeta Amit GoradiaNon-Executive - Independent DirectorMember2025-02-04Audit Committee00332079Raj Kumar BahetiNon-Executive - Non Independent DirectorMember2026-05-16Mr. Raj Kumar Baheti was appointed as a member of the Audit Committee w.e.f. 16th May, 2026.Nomination and remuneration committee00040055Manish Santoshkumar KejriwalNon-Executive - Independent DirectorChairperson2024-04-01Mr. Manish Kejriwal was member of the Nomination and Remuneration Committee since 1st April, 2024 and is designated as Chairperson w.e.f. 4th February, 2025.Nomination and remuneration committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorMember2024-04-01Nomination and remuneration committee00074343Geeta Amit GoradiaNon-Executive - Independent DirectorMember2025-02-04Stakeholders Relationship Committee00910410Jai Shishir DiwanjiNon-Executive - Independent DirectorChairperson2024-04-01Stakeholders Relationship Committee00245099Pranav Chirayu AminExecutive DirectorMember2011-03-31Stakeholders Relationship Committee00332079Raj Kumar BahetiNon-Executive - Non Independent DirectorMember2014-04-28Risk Management Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorChairperson2024-04-01Risk Management Committee00245099Pranav Chirayu AminExecutive DirectorMember2015-10-27Risk Management Committee00332079Raj Kumar BahetiNon-Executive - Non Independent DirectorMember2015-10-27Corporate Social Responsibility Committee00242549Chirayu Ramanbhai AminExecutive DirectorChairperson2014-04-12Corporate Social Responsibility Committee00492930Ashok Kumar BaratNon-Executive - Independent DirectorMember2024-04-01Corporate Social Responsibility Committee00040055Manish Santoshkumar KejriwalNon-Executive - Independent DirectorMember2024-04-012026-02-05true8842026-05-1598true863Audit Committee2026-02-05true3330Audit Committee2026-03-19true3330Audit Committee2026-05-1556true3330Risk Management Committee2026-02-05true3310Nomination and remuneration committee2026-02-05true4440Nomination and remuneration committee2026-04-2881true4440Nomination and remuneration committee2026-05-1516true4330Nomination and remuneration committee2026-06-1732true4440Stakeholders Relationship Committee2026-05-15true3310Corporate Social Responsibility Committee2026-02-05true3320Corporate Social Responsibility Committee2026-05-1598true3210truetruetruetrueYestruetruetrueManisha SarafCompany Secretary and Compliance OfficerfalseManisha SarafCompany Secretary and Compliance OfficerVadodara2026-07-1502200