Committee

COMMITTEES

Audit Committee

Name of the Director Status in Committee Nature of Director ship
Niraj Adatia Chairman Independent Director
Mitesh Jitendra Shah Member Independent Director
Sweta Mayurbhai Raiyani Member Non-Executive Director

Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Director ship
Mitesh Jitendra Shah Chairman Independent Director
Bhargav Maganbhai Parsana Member Independent Director
Sweta Mayurbhai Raiyani Member Non-Executive Director

Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Director ship
Niraj Adatia Chairman Independent Director
Bhargav Maganbhai Parsana Member Independent Director
Sweta Mayurbhai Raiyani Member Non-Executive Director