AUDIT COMMITTEE
NAME OF THE DIRECTORS	DESIGNATION	NATURE OF DIRECTORSHIP
ANKITKUMAR SURENDRAKUMAR AGRAWAL	CHAIRMAN	INDEPENDENT DIRECTOR
SHWETABEN ARVINDBHAI SAPARIA	MEMBER	INDEPENDENT DIRECTOR
BHARAT SHIVRATAN SHARMA	MEMBER	WHOLE-TIME DIRECTOR

STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE DIRECTORS	DESIGNATION	NATURE OF DIRECTORSHIP
SHWETABEN ARVINDBHAI SAPARIA	CHAIRMAN	INDEPENDENT DIRECTOR
VIKRAM SHIVRATAN SHARMA	MEMBER	MANAGING DIRECTOR
BHARAT SHIVRATAN SHARMA	MEMBER	WHOLE-TIME DIRECTOR

NOMINATION AND REMUNERATION COMMITTEE
NAME OF THE DIRECTORS	DESIGNATION	NATURE OF DIRECTORSHIP
MADHURI NICONKUMAR MISTRY	CHAIRMAN	INDEPENDENT DIRECTOR
ANKITKUMAR SURENDRAKUMAR AGRAWAL	MEMBER	INDEPENDENT DIRECTOR
SHWETABEN ARVINDBHAI SAPARIA	MEMBER	INDEPENDENT DIRECTOR