-: Composition of Committees of the Board of Directors: -

Audit Committee
S.N. Name of Committee Member Position Category
1 Mr. Rohitkumar Parikh Member Non-Executive-Independent Director
2 Mr. Pulkit Shah Chairman Non-Executive- Independent Director
3 Mrs. Rima Nanavati Member Non-Executive -Independent Director

Nomination & Remuneration Committee
S.N. Name of Committee Member Position Category
1 Mr. Rohitkumar Parikh Member Non-Executive-Independent Director
2 Mr. Pulkit Shah Chairman Non-Executive- Independent Director
3 Mrs. Rima Nanavati Member Non-Executive -Independent Director

Stakeholders Relationship Committee
S.N. Name of Committee Member Position Category
1 Mr. Rohitkumar Parikh Member Non-Executive-Independent Director
2 Mr. Pulkit Shah Chairman Non-Executive- Independent Director
3 Mrs. Rima Nanavati Member Non-Executive -Independent Director
 
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