| Sr No | Name of the Director | Position in Committee | Nature of Directorship |
|---|---|---|---|
| 1 | Dr. Mishal Patel | Chair Person | Independent Director |
| 2 | Mrs. Falguni Bhavesh Jariwala | Member | Non-Executive & Independent Director |
| 3 | Mrs. Rupaben C Jariwala | Member | Whole Time Director |