COMPOSITION OF AUDIT COMMITTEE :
| Name | Designation | Status in Committee |
| Dhwani Jaspalsinh Solanki | Independent Director | Chairman |
| Dave Kalpit Manishbhai | Independent Director | Member |
| Bhaminiben Baldevprasad Mehta | Director | Member |
COMPOSITION OF NOMINATION AND REMUNERATIONCOMMITTEE :
| Name | Designation | Status in Committee |
| BharatkumarDipakbhai Chaudhary | Independent Director | Chairman |
| Dhwani Jaspalsinh Solanki | Independent Director | Member |
| Dave Kalpit Manishbhai | Independent Director | Member |
COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE :
| Name | Designation | Status in Committee |
| Dave Kalpit Manishbhai | Independent Director | Chairman |
| Dhwani Jaspalsinh Solanki | Independent Director | Member |
| Bhaminiben Baldevprasad Mehta | Director | Member |
COMPOSITION OF CSR COMMITTEE :
| Name | Designation | Status in Committee |
| Dave Kalpit Manishbhai | Independent Director | Member |
| Dhwani Jaspalsinh Solanki | Independent Director | Member |
| Bhaminiben Baldevprasad Mehta | Director | Member |