dynamic-content-widget-561705e-2cb7f94 - Laxmi-Group

Composition Of The Board Of Directors

Name of Directors	DIN	Category & Designation
Mr. Jayesh Chinubhai Shah	02479665	Promoter / Managing Director
Mrs. Rupalben Jayeshkumar Shah	02479662	Whole-time Director
Mr. Smit Rakeshbhai Shah	10362876	Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya	09813390	Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya	09673710	Non- Executive and Independent Director
Meet Paresh Shah	10373442	Non- Executive and Independent Director

Composition Of Audit Committeee

Nature of Directorship	Status	Nature of Directorship
Ms. Pooja Subhashbhai Jadiya	Chairperson	Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya	Member	Non- Executive and Independent Director
Mr. Jayesh Chinubhai Shah	Member	Chairman & Managing Director

Composition Of Stakeholder Relationships Committee

Name of Directors	Status	Nature of Directorship
Mr. Preet Devendrakumar Kuriya	Chairperson	Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya	Member	Non- Executive and Independent Director
Mr. Jayesh Chinubhai Shah	Member	Chairman & Managing Director

Composition Of Nomination And Remuneration Committee

Name of Directors	Status	Nature of Directorship
Mr. Meet Paresh Shah	Chairperson	Non- Executive and Independent Director
Mr. Preet Devendrakumar Kuriya	Member	Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya	Member	Non- Executive and Independent Director

Composition of Meeting of Independent Directors

Name of Directors	Status	Nature of Directorship
Mr. Preet Devendrakumar Kuriya	Chairperson	Non- Executive and Independent Director
Mr. Smit Rakeshbhai Shah	Member	Non- Executive and Independent Director
Ms. Pooja Subhashbhai Jadiya	Member	Non- Executive and Independent Director
Mr. Meet Paresh Shah	Member	Non- Executive and Independent Director