BOARD OF DIRECTORS:
Mr. Jayant Bhavanji Soni – Chairman and Non-Executive Director
Mr. Bhavin Soni - Managing Director
Ms. Shruti Shah – Company Secretary and Compliance Officer
Mr. Darshan Shah - Chief Financial Officer
Mr. Pritesh C. Haria – Independent Non- Executive Director
Mr. Ashok Kumar Dugade – Independent Non- Executive Director
Mrs. Monika Ritesh Trivedi – Independent Non- Executive Director

STOCK INFORMATION:
Exchanges on which it is listed: BSE (Bombay Stock Exchange)
Metropolitan Stock Exchange of India Limited
Stock Codes: Company Code: 1832
Scrip No: 508929
ISIN: INE433001016