Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Jayesh Shah	Chairman	Independent Director
2.	Hitesh Mehta	Member	Non Executive Director
3.	Anita Jaisawal	Member	Independent Director
4.	Nilesh Gandhi	Member	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Jayesh Shah	Chairman	Independent Director
2.	Hitesh Mehta	Member	Non Executive Director
3.	Anita Jaiswal	Member	Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Hitesh Mehta	Chairman	Non Executive Director
2.	Jayesh Shah	Member	Independent Director
3.	Viren Doshi	Member	Non Executive Director