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COMPOSITION OF THE AUDIT COMMITTEE

Sr. No. Name of the Member Nature of Directorship
1 Jigar Rajendra Sheth Non - Executive and Independent Director, Chairman
2 Snehal Surendrabhai Chinai Non - Executive and Independent Director, Member
3 Ashok Maganlal Mehta Managing Director, Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

Sr. No. Name of the Member Nature of Directorship
1 Jigar Rajendra Sheth Non - Executive and Independent Director, Chairman
2 Snehal Surendrabhai Chinai Non - Executive and Independent Director, Member
3 Ashok Maganlal Mehta Managing Director, Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No. Name of the Member Nature of Directorship
1 Jigar Rajendra Sheth Non - Executive and Independent Director, Chairman
2 Snehal Surendrabhai Chinai Non - Executive and Independent Director, Member
3 Ashok Maganlal Mehta Managing Director, Member
   
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