Sr. No. Name of the Director Designation Category
1 Mr. Rajkumar Hukmichand Chordia Chairman Promoter Non-Executive Director
2 Mr. Vishal Rajkumar Chordia Managing Director Promoter Executive Director
3 Mr. Anand Rajkumar Chordia Managing Director Promoter Executive Director
4 Mr. Vijaykumar Chandulal Kankaliya Independent Director Non-Executive Director
5 Dr. Ajitkumar Harichand Mandlecha Independent Director Non-Executive Director
6 Mr. Ritesh Vijaykumar Mehta Independent Director Non-Executive Director
7 Mr. Rajendra Hiralal Lunkad Independent Director Non-Executive Director
8 Dr. Anil Lamba Independent Director Non Executive Director - appointed as director w.e.f 10th Feb, 2025
9 Mr. Radhakrishnan Independent Director Non Executive Director - appointed w.e.f 10th Feb, 2025 and resigned w.e.f 6th October, 2025
10 Mrs. Samruddhi Mehta Woman Independent Director Non-Executive Director
11 Mr. Bapu Ramchandra Gavhane Whole Time Director & CFO Non-Promoter Executive Director
Sr. No. Name of the Committee Name of the Committee Members
1 Audit Committee 1) Mrs. Samruddhi Mehta- Chairperson 2) Mr. Vijaykumar Kankaliya- Member 3) Dr. Ajit Mandlecha- Member 4) Mr. Rajendra Lunkad- Member 5) Mr. Vishal Chordia- resigned as a member of the committee w.e.f 13.02.2023 6) Mr. Ritesh Mehta- appointed as a member of the committee w.e.f 13.02.2023 7) Mr. Bapu Gavhane- Member
2 Nomination and Remuneration Committee 1) Mr. Vijaykumar Kankaliya- Chairman 2) Dr. Ajit Mandlecha- Member 3) Mr. Rajendra Lunkad – Member 4) Mr. Ritesh Mehta- Member
3 Stakeholders Relationship Committee 1) Mr. Vijaykumar Kankaliya- Chairman 2) Dr. Ajit Mandlecha- Member 3) Mrs. Samruddhi Mehta- Member 4) Mr. Anand Chordia- resigned as a member of the committee w.e.f 13.02.2023 5) Mr. Rajendra Lunkad- appointed as a member of the committee- w.e.f 13.02.2023 6) Mr. Bapu Gavhane- Member