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BOARD OF DIRECTORS

S. No. Name of the Director DIN Designation
1. Jenish Parshottambhai Khunt 08190882 Managing Director
2. Poonam Jenish Khoont 08190913 Director
3. Drashti Laxmikant Solanki 10136197 Director
4. Siddharth P Gajra 10223234 Director
5. Hardik Dilipbhai Gondaliya *****2049R CFO
6. Shivani Garg *****8004A Company Secretary

PROMOTERS

Jenish Khunt

MR. JENISH PARSHOTTAMBHAI KHUNT

Promoter

Poonam Khunt

MRS. POONAM JENISH KHOONT

Promoter

COMMITTEES

Constitution of Audit Committee
Name of the Directors Status in Committee Nature of Directorship
Siddharth P Gajra Chairperson Independent Director
Drashti Laxmikant Solanki Member Independent Director
Jenish Parshottambhai Khunt Member Managing Director
Constitution of Stakeholders Relationship Committee
Name of the Directors Status in Committee Nature of Directorship
Siddharth P Gajra Chairman Independent Director
Drashti Laxmikant Solanki Member Independent Director
Poonam Jenishbhai Khoont Member Independent Director
Constitution of Nomination and Remuneration Committee
Name of the Directors Status in Committee Nature of Directorship
Drashti Laxmikant Solanki Chairman Independent Director
Siddharth P Gajra Member Independent Director
Poonam Jenishbhai Khoont Member Non-Executive Director

Our Management Team

Meet the people leading our vision and strategy

Team Member
Jenish Parshotam Khunt

Chairman And Managing Director

Team Member
Siddharth P. Gajra

Independent Director

Team Member
Drashti Laxmikant Solanki

Independent Director

Team Member
Poonam Jenish Khoont

Non Executive Director