Constitution of Committees

COMPOSITION OF AUDIT COMMITTEE
Name	Designation	Category
Mr. Abhishek Nagrecha	Chairman of Audit committee	Non-Executive & Independent Director
Mr. Anand Gautambhai Dave	Member	Non-Executive & Independent Director
Mr Rahul H. Modi	Member	Non-Executive & Independent Director
COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Mrs. Parita H. Sherathiya	Chairperson of Nomination and Remuneration committee	Non Executive & Independent Director
Mr Rahul H. Modi	Member	Non Executive & Independent Director
Mr. Abhishek Nagrecha	Member	Non Executive & Independent Director
COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE
Name	Designation	Category
Mr Rahul H. Modi	Chairman of Stakeholders Relationship Committee	Non Executive & Independent Director
Mrs. Parita H. Sherathiya	Member	Non Executive & Independent Director
Mr. Abhishek Nagrecha	Member	Non Executive & Independent Director