Disclosure As Regulation 62
| Sr No. | Name | Designation |
| 1 | MANJULABEN NAVINCHANDRA KOTHARI | NON – EXECUTIVE, INDEPENDENT |
| 2 | CHIRAG KIRTIKUMAR SHAH | EXECUTIVE, PROFESSIONAL |
| 3 | DIMPLE ALKESH SHAH | NON – EXECUTIVE, INDEPENDENT |
| 4 | ALKESH SHAH | NON- EXECUTIVE , INDEPENDENT |
| 5 | KRISHNA PRAKASH PATEL | COMPANY SECRETARY |