Sr. No.	Name	Designation
1	Mr. Ajay Chamanlal Longani	Chairman and Managing Director
2	Mrs. Rajni Ajay Longani	Director
3	Mr. Mahesh Chamanlal Longani	Director
4	Mrs. Sonal Mahesh Longani	Non-Executive Director
5	Mr. Atul Ashok Dange	Non-Executive Independent Director
6	Mr. Abhishek Singh	Non-Executive Independent Director
7	Mr. Aniruddha Deshmukh	Company Secretary and Compliance officer
8	Mr. Shivdas Shinde	Chief Financial Officer

Our Board has constituted the Audit Committee vide Board Resolution dated November 11, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Sr. No.	Name of the Director	Designation in Committee	Nature of Directorship
1	Mr. Abhishek Singh	Chairperson	Independent Director
2	Mr. Mahesh Chamanlal Longani	Member	Director
3	Mr. Atul Ashok Dange	Member	Independent Director

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated November 11, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Sr. No.	Name of the Director	Designation in Committee	Nature of Directorship
1	Mrs. Sonal Mahesh Longani	Chairperson	Non- Independent Director
2	Mr. Mahesh Chamanlal Longani	Member	Director
3	Mr. Atul Ashok Dange	Member	Independent Director

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated November 11, 2024 pursuant to section 178 of the Companies Act, 2013.

Sr. No.	Name of the Director	Designation in Committee	Nature of Directorship
1	Mr. Atul Ashok Dange	Chairperson	Independent Director
2	Mrs. Sonal Mahesh Longani	Member	Non- Independent Director
3	Mr. Abhishek Singh	Member	Independent Director