Dinesh Felts

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	Board of Directors
	Company Results
	Subsidiary Company- Audited Accounts
	Investor Relations
	Annual Reports
	Disclosures
	Share Holding Patterns

Shri Bharat Patel	Chairman & Managing Director
Shri Nimish Patel	Managing Director
Mr. Shivinder Singh Chawla	Independent Director
Mr. Sameer Khera	Independent Director
Mr. Sanjiv Shah	Independent Director
Ms. Reshma Patel	Independent (Woman) Director
Mr. Aditya Patel	Executive Director
Mr. Nishank Patel	Executive Director
COMPOSITION OF COMMITTEES OF	BOARD OF DIRECTORS
______________________________	______________________________

1. AUDIT COMMITTEE
______________________________
Mr. Shivinder Singh Chawla	Chairman
Mr. Sameer Khera	Member
Mr. Sanjiv M. Shah	Member
Ms. Reshma Patel	Member

2. NOMINATION, REMUNERATION &
COMPENSATION COMMITTEE
______________________________
Mr. Sanjiv Shah	Chairman
Mr. Shivinder Singh Chawla	Member
Mr. Sameer Khera	Member

3. STAKEHOLDERS RELATIONSHIP
COMMITTEE
______________________________
Mr. Sameer Khera	Chairman
Mr. Sanjiv Shah	Member
Ms. Reshma Patel	Member