COMMITTEES

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS




1. AUDIT COMMITTEE :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
MR. AKSHAY HITESHKUMAR SONI CHAIRMAN INDEPENDENT DIRECTOR
MS. SWETA RASIKBHAI PANCHAL MEMBER INDEPENDENT DIRECTOR
MR. NITIN DALPAT LAL SHAH MEMBER EXECUTIVE DIRECTOR

2. NOMINATION AND REMUNERATION COMMITTEE :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
MS. SWETA RASIKBHAI PANCHAL CHAIRMAN INDEPENDENT DIRECTOR
MR. AKSHAY HITESHKUMAR SONI MEMBER INDEPENDENT DIRECTOR
MR. NISHIT DUSHYANT SHAH MEMBER EXECUTIVE DIRECTOR

3. STAKEHOLDERS RELATIONSHIP COMMITTEE :
NAME OF THE DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
MR. AKSHAY HITESHKUMAR SONI CHAIRMAN NON-EXECUTIVE DIRECTOR
MS. SWETA RASIKBHAI PANCHAL MEMBER NON-EXECUTIVE DIRECTOR
MR. NITINBHAI DALPAT LAL SHAH MEMBER EXECUTIVE DIRECTOR