Composition of Committee

AUDIT COMMITTEE

SR. NO. NAME DESIGNATION
1 Mr. Harshad Ashar Chairman (of this committee), Non Executive & Independent Director
2 Mr. Mayur Kalaria Non Executive Director
3 Mr. Ramesh Dhingani Non Executive & Independent Director

NOMINATION AND REMUNERATION COMMITTEE

SR. NO. NAME DESIGNATION
1.
Mr. Ramesh Dhingani
Chairman (Of this committee), Non Executive & Independent Director
2 Mr. Mayur Kalaria Non Executive Director
3 Mr. Harshad Ashar Non Executive & Independent Director

STAKEHOLDER’S RELATIONSHIP COMMITTEE

SR. NO. NAME DESIGNATION
1
Mr. Harshad Ashar

Chairman (of this committee), Non Executive & Independent Director

2
Mr. Rakesh Patel

Managing Director

3 Mr. Ramesh Dhingani

Non Executive & Independent Director