Constitution of Committee

AUDIT COMMITTEE

Sr No.	Name of the Director	Position held in the Committee	Category of the Director
1	Mr. Sushilkumar Goel	Chairman	Non-Executive Independent Director
2	Mr. Bikash Tarafdar	Member	Non-Executive Independent Director
3	Mrs. Anjanaben Rajendrabhai Makwana	Member	Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Sr No.	Name of the Director	Position held in the Committee	Category of the Director
1	Mr. Sushilkumar Goel	Chairman	Non-Executive Independent Director
2	Mr. Bikash Tarafdar	Member	Non-Executive Independent Director
3	Mr. Sanjaykumar Sevantilal Shah	Member	Executive Director

STAKEHOLDER RELATIONSHIP COMMITTEE

Sr No.	Name of the Director	Position held in the Committee	Category of the Director
1	Mr. Sushilkumar Goel	Chairman	Non-Executive Independent Director
2	Mr. Bikash Tarafdar	Member	Non-Executive Independent Director
3	Mr. Sanjaykumar Sevantilal Shah	Member	Executive Director