Board of directors and the composition of its committees.
| Name | Designation | Category | DIN |
|---|---|---|---|
| Parth Rajeshbhai Rupareliya | Chairperson and Managing Director | Executive | 10703133 |
| Vishnu Deepakbhai Rupareliya | Executive Director | Executive, non-independent | 11800899 |
| Mariappanadar Soundarapandian | Independent Director | Non-executive, independent | 07566951 |
| Ramavath Suresh | Independent Director | Non-executive, independent | 03366137 |
| Sharath Kumar Rekhapalli Naga | Independent Director | Non-executive, independent | 07541655 |
| Neha Vinod Kothari | Independent Director | Non-executive, independent | 11022380 |
| Krunal Shaileshbhai Hapliya | Independent Director | Non-executive, independent | 11923545 |
The board reconstituted its committees on 4 September 2026. The members will be listed here once the new composition is published.
Constituted under Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations, 2015.
Reviews the audit and risk management function, recommends the appointment and remuneration of the auditors, and reviews the financial statements before they go to the board. It acts as the link between the statutory auditors and the board.
Constituted under Section 178 of the Companies Act, 2013 and Regulation 20 of the SEBI (LODR) Regulations, 2015.
Meets as required to monitor and redress complaints from shareholders, such as the non-receipt of annual reports or dividends.
Constituted under Section 178 of the Companies Act, 2013 and Regulation 19 of the SEBI (LODR) Regulations, 2015.
Recommends the remuneration payable to the executive directors of the company.
Constituted under Regulation 21 of the SEBI (LODR) Regulations, 2015.
Oversees the company's risk management policy and how it is implemented.
