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Audit Committee

Name of Director/KMP	Designation	Role in committee
DHRUVLKUMAR PATEL	Independent Director	Chairman
JAYDEEP BAKUL SHAH	Independent Director	Member
PANKAJKUMAR PATEL	Managing Director	Member

NOMINATION AND REMUNARATION COMMITTEE

Name of Director/KMP	Designation	Role in committee
JAYABEN HIRENBHAI PATEL	Independent Director	Chairman
DHRUVLKUMAR PATEL	Independent Director	Member
JAYDEEP BAKUL SHAH	Independent Director	Member

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of Director/KMP	Designation	Role in committee
JAYDEEP BAKUL SHAH	Independent Director	Chairman
PANKAJKUMAR PATEL	PANKAJKUMAR PATEL	Member
JAYABEN HIRENBHAI PATEL	Independent Director	Member