BOARD OF DIRECTORS AND COMMITTEES

Gaurang Ramanbhai Galiya

Gaurang Ramanbhai Galiya, aged 31, is a Promoter and the Managing Director of our Company. He holds a Bachelor of Technology degree from Pandit Deendayal Petroleum University and has 10 years of experience in the manufacturing, wholesale, and retail selling of ethnic wear garments, as well as the overall management of our Company’s business operations. He has been serving as a Director since the Company's incorporation on October 23, 2021. Following the Board of Directors' approval at the meeting held on July 16, 2024, he was reappointed as the Managing Director, effective from July 16, 2024 to July 15, 2027, for a period of three years.

Ramanbhai Nanubhai Galiya

Ramanbhai Nanubhai Galiya, aged 69, is a Promoter and Whole Time Director of our Company. He holds a Bachelor of Commerce degree from Saurashtra University and has 20 years of experience in the manufacturing, wholesale, and retail selling of ethnic wear garments, along with the overall management of our Company’s business operations. He has served as a Director since the Company's incorporation on October 23, 2021. Following the Board of Directors' approval at the meeting held on July 16, 2024, he was reappointed as a Whole-Time Director, effective from July 16, 2024 to July 15, 2027, for a period of three years

Sobhanaben R Galiya

Sobhanaben R. Galiya, aged 66, is a Promoter and Non-Executive Director of our Company. She holds HSC qualifications and has 20 years of experience in the manufacturing, wholesale, and retail selling of ethnic wear garments, along with the overall management of our Company’s business operations. She has served as a Director since the Company's incorporation on October 23, 2021. Following the Board of Directors' approval at the meeting held on July 16, 2024, her designation was changed from Promoter Executive Director to Promoter Non-Executive Director, effective from July 16, 2024, for a period of 10 years.

Runel Saxena

Runel Saxena, aged 36, is an Independent Director of our Company. She holds a Bachelor of Commerce and Bachelor of Law from Mohan Lal Sukhadia University, Udaipur, and is a Qualified Company Secretary from The Institute of Company Secretaries of India. She has more than 11 years of experience in the field of Corporate Law and Statutory Compliances. She was appointed as an Independent Director of our Company, effective from July 1, 2024, for a period of five years.