Composition of Committees of the Board of Directors

Audit Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Ilesh Nikhare

Chairman & Non-Executive Independent Director

2

Ms. Bhoomiben Patel

Member  & Non-Executive Independent Director

3

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

4

Mrs. Priti Shah

Member  & Director

Nomination & Remuneration Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Ilesh Nikhare

Chairman & Non-Executive Independent Director

2

Ms. Bhoomiben Patel

Member  & Non-Executive Independent Director

3

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

4

Mrs. Priti Shah

Member  & Director

Stakeholders Relationship Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Ilesh Nikhare

Chairman & Non-Executive Independent Director

2

Ms. Bhoomiben Patel

Member  & Non-Executive Independent Director

3

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

4

Mrs. Priti Shah

Member  & Director