COMPOSITION OF COMMITTEES

Audit Committee

Sr. No. Members Designation
1. Mr. Mukesh Chhajed Chairman, Independent Non-Executive Director
2. Mr. Navaram Rabari Independent Non Executive Director
3. Mr. Rakeshkumar Kankariya Non-Executive Director

 Nomination and Remuneration Committee

Sr. No. Members Designation
1. Mr. Mukesh Chhajed Chairman, Independent Non-Executive Director
2. Mr. Navaram Rabari Independent Non Executive Director
3. Mr. Rakeshkumar Kankariya Non-Executive Director

 Shareholder/Investor Grievance Committee

Sr. No. Members Designation
1. Mr. Mukesh Chhajed Chairman, Independent Non-Executive Director
2. Mr. Navaram Rabari Independent Non Executive Director
3. Mr. Rakeshkumar Kankariya Non-Executive Director