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Mr. Sandip Satishbhai Zaveri Mr. Satishbhai Zaveri    
Managing Director Executive Non- Independent Director    
       
       
Mr. Bhanurai Nagindas Mehta Mr. Minesh Jaysukhlal Shah    
Non- Executive Non-Independent Director Non- Executive Independent Director    
       
       
Mr. Rushabh Mehta Ms. Dhara N. Thacker    
Non- Executive Independent Director Independent Woman Director