Committees Of Various Committees Of Board of Directors

A. Composition Of Audit Committee
# Name of the Director Category Designation

1

Mr. Brijeshkumar Mali

Non- Executive Independent Director

Chairman

2

Mr. Paresh Lathiya

Non- Executive Independent Director

Member

3

Mrs. Shweta Gandhi

Non- Executive Independent Director

Member

B. Composition Of Nomination and Remuneration Committee
# Name of the Director Category Designation

1

Mr. Brijeshkumar Mali

Non- Executive Independent Director

Chairman

2

Mr. Paresh Lathiya

Non- Executive Independent Director

Member

3

Mrs. Shweta Gandhi

Non- Executive Independent Director

Member

C. Composition Of Independent Directors Committee
# Name of the Director Category Designation

1

Mr. Brijeshkumar Mali

Non- Executive Independent Director

Chairman

2

Mr. Paresh Lathiya

Non- Executive Independent Director

Member

3

Mrs. Shweta Gandhi

Non- Executive Independent Director

Member

D. Composition Of Stakeholder Relationship Committee
# Name of the Director Category Designation

1

Mr. Brijeshkumar Mali

Non- Executive Independent Director

Chairman

2

Mr. Paresh Lathiya

Non- Executive Independent Director

Member

3

Mrs. Shweta Gandhi

Non- Executive Independent Director

Member