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Committees

Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
NEELESH KUSHALPAL BHARDWAJ	Chairman	Independent Director
EKTA ANKUR DHOLAKIA	Member	Independent Director
AJAY POPATLAL VACHHANI	Member	Whole Time Director

Nomination and Remuneration Committee

Name of the Director	Status in Committee	Nature of Directorship
NEELESH KUSHALPAL BHARDWAJ	Chairman	Independent Director
EKTA ANKUR DHOLAKIA	Member	Independent Director
BHAVESH PRATAPRAI DOSHI	Member	Independent Director

Stakeholders Relationship Committee

Name of the Director	Status in Committee	Nature of Directorship
BHAVESH PRATAPRAI DOSHI	Chairman	Independent Director
BHARATKUMAR POPATLAL VACHHANI	Member	Managing Director
AJAY POPATLAL VACHHANI	Member	Whole Time Director