COMPOSITION OF COMMITTEES

Audit Committee

Sr. No. Members Designation
1. Mr. Kuldeep Shah Chairman, Independent Non-Executive Director
2. Mr. Sourabh Patawari Independent Non-Executive Director
3. Mr. Mukesh Chhajed Independent Non-Executive Director

 Nomination and Remuneration Committee

Sr. No. Members Designation
1. Mr. Sourabh Patawari Chairman, Independent Non-Executive Director
2. Mr. Kuldeep Shah Independent Non Executive Director
3. Mr. Mukesh Chhajed Independent Non Executive Director

 Shareholder/Investor Grievance Committee

Sr. No. Members Designation
1. Mr. Sourabh Patawari Chairman, Independent Non-Executive Director
2. Mr. Kuldeep Shah Independent Non Executive Director
3. Mr. Mukesh Chhajed Independent Non-Executive Director