Composition of Committees of the Board of Directors

Audit Committee	Nomination & Remuneration Committee	Stakeholders Relationship Committee
Mrs. Sushilaben Shah - Chairperson	Mrs. Sushilaben Shah - Chairperson	Mrs. Sushilaben Shah - Chairperson
Mr. Pulkit Shah	Mr. Pulkit Shah	Mr. Pulkit Shah
Mr. Chirag Nanavati	Mr. Chirag Nanavati	Mr. Chirag Nanavati