Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Jayesh Shah	Member & Chairman	Independent Director
2.	Hitesh Pranjivan Mehta	Member	Non Executive Director
3.	Anita Jaisawal	Member	Independent Director
4.	Ambika Sharma	Member	Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Jayesh Shah	Member & Chairman	Independent Director
2.	Hitesh Pranjivan Mehta	Member	Non Executive Director
3.	Ambika Sharma	Member	Independent Director

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Members

Sl. No.	Name	Designation	Category of Director
1.	Hitesh Pranjivan Mehta	Member & Chairman	Non Executive Director
2.	Jayesh Shah	Member	Independent Director
3.	Ambika Sharma	Member	Non Executive Director