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Committees Of Various Committees Of Board of Directors

A. Composition Of Audit Committee
#	Name of the Director	Category	Designation
1	Mr. Brijeshkumar Mali	Non- Executive Independent Director	Chairman
2	Mr. Paresh Lathiya	Non- Executive Independent Director	Member
3	Ms. Jenish Bhavsar	Additional Independent Director	Member

B. Composition Of Nomination and Remuneration Committee
#	Name of the Director	Category	Designation
1	Mr. Brijeshkumar Mali	Non- Executive Independent Director	Chairman
2	Mr. Paresh Lathiya	Non- Executive Independent Director	Member
3	Ms. Jenish Bhavsar	Additional Independent Director	Member

C. Composition Of Independent Directors Committee
#	Name of the Director	Category	Designation
1	Mr. Brijeshkumar Mali	Non- Executive Independent Director	Chairman
2	Mr. Paresh Lathiya	Non- Executive Independent Director	Member
3	Ms. Jenish Bhavsar	Additional Independent Director	Member

D. Composition Of Stakeholder Relationship Committee
#	Name of the Director	Category	Designation
1	Mr. Brijeshkumar Mali	Non- Executive Independent Director	Chairman
2	Mr. Paresh Lathiya	Non- Executive Independent Director	Member
3	Ms. Jenish Bhavsar	Additional Independent Director	Member