Shri Jeetmal Bhoorchand Parekh, aged 80 years, is the Founder Pro-moter, Chairman and Director (DIN:-00512415) of the Company and First Generation Entrepreneur. He holds a Bachelor’s Degree in Com-merce. He has vast experience in production, quality control, market-ing and export matters. He is responsible for strategic financial mat-ters, including administration, corporate finance, corporate strategy, business development and risk management of the Group.

Shri Rahul Jeetmal Parekh, aged 51 years, is the Promoter Director (DIN:-00500328) of the Company and Second Generation Entrepreneur. He is MBA from USA. He is responsible for the Group’s diversification into other categories of business. He has experience in the corporate finance, production,marketing and secretarial matters. He is responsible for the Group’s strategic financial matters including the corporate finance, corporate strategy, business development, risk management and overall affairs of the Group. He primarily oversees the operations of the Rubber/Technical Textiles and Weaving Division of the Group. He has been instrumental in the growth of the Group.

Shri Anand Jeetmal Parekh, aged 47 years, is the Promoter and Managing Director (DIN:-00500384) of the Company and Second Generation Entrepreneur. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He looks after Textile Processing and Exports. Adept at managing all the production, financial and market requirements. He primarily oversees the operations of the Processing Unit of the Group.

Smt. Sangita Shingi has been appointed as a Non–Executive Independent Director (DIN:-06999605) w.e.f. April 18, 2024. She has a wide experience in Business Administration, Finance, Project Finance, Stock Broking and Mortgage. She is designated as Chairperson of Nomination & Remuneration Committee and Member of Audit committee and CSR Committee.

Shri Nehal Shah is appointed as a Non-Executive Independent Director (DIN:-00020062) w.e.f. April 18, 2024. He holds a degree of Master of Business Administration (MBA). He has an experience of a successful marketing entrepreneur with a leading network marketing company. He has served as the AIESEC Association’s National VP and has been on the AIESEC Ahmedabad Alumni Advisory Board. He is having expertise in real estate development. He is designated as Chairperson of Stakeholders Relationship Committee and Member of Audit committee and Risk Management Committee.

Smt. Indra Singhvi is appointed as a Non-Executive Independent Director (DIN:-07054136) w.e.f. April 18, 2024. She has done B.A., from Jodhpur University. She has a vast experience in finance related matters. She also worked as a president in Lions Club of Karnavati - NGO. She is designated as Chairperson of Audit Committee and Member of Nomination & Remuneration Committee.