COMPOSITION OF AUDIT COMMITTEE :

Name Designation Status in Committee
Saureen Bharatkumar Patel 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
Saureen Bharatkumar Patel 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
Saureen Bharatkumar Patel Independent Director Member
Bhaminiben Baldevprasad Mehta Director Member

COMPOSITION OF CSR COMMITTEE :

Name Designation Status in Committee
Dave Kalpit Manishbhai Independent Director Chairman
Saureen Bharatkumar Patel Independent Director Member
Bhaminiben Baldevprasad Mehta Director Member