Committees

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

1. Audit Committee

Name of Committee Member	Designation in the Committee	Designation
DIPIKA SONI	Chairman	Non-Executive Independent Director
HIMALI THAKKAR	Member	Non-Executive Independent Director
BRIJESHKUMAR VASANTLAL RAJGOR	Member	Managing Director

2. Nomination and Remuneration Committee

Name of Committee Member	Designation in the Committee	Designation
HIMALI THAKKAR	Member	Non-Executive Independent Director
DIPIKA SONI	Member	Non-Executive Independent Director
MAHESHKUMAR SHANKARLAL RAJAGOR	Member	Non-Executive Director

3. Stakeholders Relationship Committee

Name of Committee Member	Designation in the Committee	Designation
HIMALI THAKKAR	Member	Non-Executive Independent Director
DIPIKA SONI	Member	Non-Executive Independent Director
MAHESHKUMAR SHANKARLAL RAJAGOR	Member	Non-Executive Director

Company Secretary of the Company is also the Secretary of the all Committees