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Mr. Bhadresh Kantilal Shah Managing Director of the Company has been appointed as the Chairman of the Board with effect from 21st April, 2026. Mr. Malay Jaynedra Dalal, Non-Executive, Independent Director of the Company has been appointed as Director with effect from 20th April, 2026.truetrueMrShah Rajendra Shantilal******00061922Non-Executive - Non Independent DirectorNot Applicable1948-02-01falseActiveYes2024-11-152024-09-132026-04-214230OthersMrBhadresh Kantilal Shah******00058177Executive DirectorChairperson related to PromoterMD1951-10-07falseActiveNA1991-03-112021-10-013140MrSanjay Shaileshbhai Majmudar******00091305Non-Executive - Non Independent DirectorNot Applicable1963-03-21falseActiveNA2024-09-134041MrYashwant Manubhai Patel******02103312Executive DirectorNot Applicable1943-10-05falseActiveNA2010-11-122022-04-011010MrsKhushali Samip Solanki******07008918Non-Executive - Non Independent DirectorNot Applicable1977-05-09falseActiveNA2014-11-072000MrsBhumika Shyamal Shodhan******02099400Non-Executive - Non Independent DirectorNot Applicable1980-03-11falseActiveNA2014-11-071000MrsJanaki Udyanbhai Shah******00343343Non-Executive - Independent DirectorNot Applicable1951-07-20falseActiveYes2024-09-092019-08-122024-08-1282.21110MrPiyush B Shah******00155760Non-Executive - Independent DirectorNot Applicable1953-07-18falseActiveYes2024-11-152024-09-0921.222242MrUdayan Dileep Choksi******02222020Non-Executive - Independent DirectorNot Applicable1976-01-14falseActiveNA2025-09-209.114453MrNitin Chandrashanker Shukla******00041433Non-Executive - Independent DirectorNot Applicable1952-04-14falseActiveYes2026-03-142026-01-305.024441MrMalay Jayendra Dalal******01896746Non-Executive - Independent DirectorNot Applicable1963-06-26falseActiveNA2026-04-202.112230truetruetruetruetrueAudit Committee00155760Piyush B ShahNon-Executive - Independent DirectorChairperson2024-09-13Audit Committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2024-09-13Audit Committee00343343Janaki Udyanbhai ShahNon-Executive - Independent DirectorMember2024-09-13Audit Committee02222020Udayan Dileep ChoksiNon-Executive - Independent DirectorMember2025-09-20Nomination and remuneration committee00155760Piyush B ShahNon-Executive - Independent DirectorChairperson2025-09-20Nomination and remuneration committee00343343Janaki Udyanbhai ShahNon-Executive - Independent DirectorMember2024-08-07Nomination and remuneration committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2025-09-20Stakeholders Relationship Committee00155760Piyush B ShahNon-Executive - Independent DirectorChairperson2024-09-13Stakeholders Relationship Committee00058177Bhadresh Kantilal ShahExecutive DirectorMember2005-09-13Stakeholders Relationship Committee02103312Yashwant Manubhai PatelExecutive DirectorMember2018-10-31Risk Management Committee00058177Bhadresh Kantilal ShahExecutive DirectorChairperson2014-11-07Risk Management Committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2024-09-13Risk Management Committee02103312Yashwant Manubhai PatelExecutive DirectorMember2014-11-07Risk Management Committee07008918Khushali Samip SolankiNon-Executive - Non Independent DirectorMember2021-05-25Risk Management Committee02099400Bhumika Shyamal ShodhanNon-Executive - Non Independent DirectorMember2021-05-25Risk Management Committee00155760Piyush B ShahNon-Executive - Independent DirectorMember2024-09-13Corporate Social Responsibility Committee00058177Bhadresh Kantilal ShahExecutive DirectorChairperson2014-05-20Corporate Social Responsibility Committee00091305Sanjay Shaileshbhai MajmudarNon-Executive - Non Independent DirectorMember2024-09-13Corporate Social Responsibility Committee02103312Yashwant Manubhai PatelExecutive DirectorMember2014-05-20Corporate Social Responsibility Committee00061922Shah Rajendra ShantilalNon-Executive - Non Independent DirectorMember2024-09-132026-04-21Mr. Rajendra Shantilal Shah has resigned from the Directorship with effect from 21.04.2026 hence, he also ceased to be a member of the Corporate Social Responsibility Committee.Corporate Social Responsibility Committee07008918Khushali Samip SolankiNon-Executive - Non Independent DirectorMember2021-05-25Corporate Social Responsibility Committee02099400Bhumika Shyamal ShodhanNon-Executive - Non Independent DirectorMember2021-05-25Corporate Social Responsibility Committee00155760Piyush B ShahNon-Executive - Independent DirectorMember2025-09-202026-01-30true9822026-04-2079true101042026-05-2635true1095Audit Committee2026-01-30true4320Audit Committee2026-05-26115true4430Corporate Social Responsibility Committee2026-01-29true7710Corporate Social Responsibility Committee2026-05-26116true6510Stakeholders Relationship Committee2026-05-20true3310Risk Management Committee2026-05-20true6510Nomination and remuneration committee2026-01-30true3210Nomination and remuneration committee2026-04-2079true3320Nomination and remuneration committee2026-05-2635true3320truetruetruetrueYestruetruetrueS. N. JetheliyaCompany Secretary and Compliance OfficerfalseS. N. JetheliyaCompany Secretary and Compliance OfficerAhmedabad2026-07-1700000