Directorship and full-time Positions:

Sr. No.	Name of Director	CIN	Designation
1.	Dared Estate Infrastructure Development Federation	U88900GJ2024NPL147852	Chairman and Managing Director

2. Rajesh Premjibhai Kathiriya
Whole-time director

Mr. Rajeshbhai Kathiriya (DIN: 06784756) is the Promoter and Whole Time Director of the Company. He has pursued his higher education from Shree Pranami High School, Jamnagar.

He possesses over 8 years of experience in the brass industry and more than 11 years of experience in the plastic industry. He is responsible for overseeing business development and marketing functions of the Company and plays a key role in expanding the Company’s market presence and distribution network.

Prior to the incorporation of the Company, he was associated with Dhananjay Brass Products, a proprietorship firm, where he was involved in managing business operations and marketing activities.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
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3. Premjibhai Dayabhai Kathiria
Non-Executive Director

Mr. Premjibhai Dayabhai Kathiriya (DIN: 06785160) is the Promoter and Non-Executive Director of the Company. He completed his Secondary Examination from the Gujarat Secondary Education Board in 1979.

He possesses overall experience of approximately 19 years, including 8 years in the brass products industry as the proprietor of Dhananjay Brass Products, where he was responsible for managing business operations and administration. He also has over 11 years of experience in the CPVC and uPVC pipe industry as a Director of the Company.

He provides strategic guidance and oversight in relation to the Company’s overall operations and long-term business direction.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
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4. Jashvantiben Rajeshbhai Kathiriya
Non-Executive Director

Ms. Jashvantiben Rajeshbhai Kathiriya (DIN: 08427064) is a Promoter and Non-Executive Director of the Company. She holds a Bachelor of Arts degree from Saurashtra University.

She has over 5 years of experience in the plastics industry and is involved in overseeing the administrative functions of the Company. She contributes to the Company’s governance framework and supports strategic and operational oversight at the Board level.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
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5. Nitaben Jayeshbhai Kathiriya
Non-Executive Director (Promoter)

Ms. Nitaben Jayeshbhai Kathiriya (DIN: 08427038) is a Promoter and Non-Executive Director of the Company. She completed her Secondary Examination from the Gujarat Secondary Education Board.

She has over 5 years of experience in the plastics industry and is involved in overseeing the administrative functions of the Company. She contributes to the Company’s governance framework and supports operational oversight at the Board level

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
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6. Nimesh Naginbhai Rajput
Independent Director (Non-Executive)

Mr. Nimesh Naginbhai Rajput (DIN: 02490028) is a Non-Executive Independent Director of the Company. He holds a Master’s degree in Labour Welfare and a Doctor of Philosophy (Ph.D.) in Human Resource Management. He brings over 30 years of experience in human resource management and has extensive expertise in areas such as labour law compliance, industrial relations, organisational behaviour and professional development.

He has held senior HR and administrative positions with reputed organisations including Pragati Glass Works Private Limited, Enar Chemie Private Limited, Virat Industries Limited and Wind World (India) Limited.

He is also associated as a Director with Focus Enabling Private Limited. He provides independent oversight and strategic guidance to the Board, particularly in matters relating to human resources, governance and compliance.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
1	Focus Enabling Private Limited	U74999GJ2014PTC078805	Director

7. Sumit Rameshbhai Gosrani
Independent Director (Non-Executive)

Mr. Sumit Rameshbhai Gosrani (DIN: 10838216) is a Non-Executive Independent Director of the Company. He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India.

He has over 14 years of professional experience in the field of accounting, auditing and financial advisory. He was previously associated as a partner with M/s. Mehta Gosrani & Co. and is presently the proprietor of M/s. Sumit Gosrani and Associates, a Chartered Accountant firm.

He provides independent oversight to the Board, particularly in matters relating to finance, accounting, internal controls and corporate governance.

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
1	ARC Distributors (I) Limited	U46909MH2008PLC180740	Independent Director

8. Mahesh Busa
Independent Director (Non-Executive)

Mr. Mahesh Busa (DIN: 10838424) is a Non-Executive Independent Director of the Company. He holds a Bachelor of Laws (Special) degree from Saurashtra University.

He has over 17 years of experience in the legal profession and has been practicing as a lawyer since 2007. He brings valuable expertise in legal advisory, regulatory matters and compliance, contributing independent oversight and guidance to the Board, particularly in matters relating to legal and governance frameworks

Directorship and full-time positions:

Sr. No.	Name	CIN	Designation
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