- The Board noted the Key Managerial Personnel pursuant to Section 2(51) of the Companies Act, 2013. The Key Managerial Personnel of the Company are as follows:-

Rajesh Patil - Whole Time Director designated as Chairman and Managing Director
Naresh Patil - Whole Time Director designated as Vice Chairman
Milind Kolte - Whole Time Director designated as Executive Director
Sunita Kolte - Whole Time Director designated as Executive Director
Vandana Patil- Whole Time Director designated as Executive Director
Sujay Kalele - Chief Executive Officer
Vasant Gaikwad - Chief Financial Officer
Vinod Patil - Company Secretary