BOARD OF DIRECTORS

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Board Of Directors

Shravan Kumar Gupta

Kirti Shah

Non-Executive Independent Director

She holds a bachelor’s degree in commerce from Veer Narmad South Gujarat University. She is an associate member of the Institute of Chartered Accountants of India. She has been associated with our Company as a Non-Executive Independent Director with effect from November 12, 2025. She has 9 years of experience and prior to joining our Company, she was associated with BV Shah & Co., ASHVA Legal Advisory LLP. She is currently associated with Surat Manav Seva Sangh Trust.

Abhijeet Jain

Abhijeet Jain

Non-Executive Independent Director

He holds a bachelor’s degree in commerce from Bangalore University. He has been associated with our Company with effect from October 1, 2025, as a Non-Executive Independent Director. He is also a fellow member of the Institute of Chartered Accountants of India. He has over 13 years of experience and he is currently associated with M/s. CVA & Associates as a partner.

Desai Madhavji

Desai Madhavji

Non-Executive Director

He holds a master’s degree in commerce from Veer Narmad South Gujarat University. He is also an associate member of the Institute of Chartered Accountants of India. He has been associated with our Company with effect from October 1, 2025, as a Non-Executive Independent Director. He has over 14 years of experience and is associated with M/s. Madhav Desai & Co. as a partner.

Maitry Gheal

Ravindrakumar Shah

Non-Executive Director

He holds a bachelor’s degree in commerce from Veer Narmad South Gujarat University. He is also an associate member of the Institute of Chartered Accountants of India. He has been associated with our Company with effect from October 1, 2025, as a Non-Executive Independent Director. He has over 14 years of experience and is currently associated with Shree Charbhuja Corporation and M/s. Ravindra Shah & Associates as a partner.