Corporate Governance

Audit Committee

Name of the Member	Nature of Directorship	Designation in Committee
Mihen Halani	Non – Executive Independent Director	Chairperson
Sunil Kathariya	Non – Executive Independent Director	Member
Shrenik Shah	Chairperson and Managing Director	Member

Nomination & Remuneration Committee

Name of the Member	Nature of Directorship	Designation in Committee
Mihen Halani	Non – Executive Independent Director	Chairperson
Sunil Kathariya	Non – Executive Independent Director	Member
Saurabh Bhansali	Non – Executive Director	Member

Stakeholder Relationship committee

Name of the Member	Nature of Directorship	Designation in Committee
Sunil Kathariya	Non – Executive Independent Director	Chairperson
Mihen Halani	Non – Executive Independent Director	Member
Shrenik Shah	Chairperson and Managing Director	Member

Corporate Social Responsibility committee

Name of the Member	Nature of Directorship	Designation in Committee
Sunil Kathariya	Non – Executive Independent Director	Chairperson
Mihen Halani	Non – Executive Independent Director	Member
Shrenik Shah	Chairperson and Managing Director	Member