Composition of Committees of the Board of Directors of the Company

Audit Committee

Name of the MemberChairman/Member
Mr Amit BhartiChairman
Mr Ritesh ParekhMember
Mr Pankaj VyasMember

Stakeholder’s Relationship Committee

Name of the MemberChairman/Member
Mr Pankaj VyasChairman
Mr Amit BhartiMember
Mr Ritesh ParekhMember

Nomination and Remuneration Committee

Name of the MemberChairman/Member
Mr Amit BhartiChairman
Mr Ritesh ParekhMember
Mr Pankaj VyasMember