Audit Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Mahesh Virchand Mehta	Non-Executive Independent Director	Chairman
Ms. Swati Dhawal Mirani	Non-Executive Independent Director	Member
Mr. Sagar Girish Bhanushali	Chairman & Whole Time Director	Member

Nomination & Remuneration Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Vijay V Pandya	Non-Executive Independent Director	Chairman
Mr. Mahesh Virchand Mehta	Non-Executive Independent Director	Member
Mr. Swati Dhawal Mirani	Chairman & Whole Time Director	Member

Stakeholder’s Relationship Committee

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Mahesh Virchand Mehta	Non-Executive Independent Director	Chairman
Mr. Vijay V Pandya	Non-Executive Independent Director	Member
Mr. Mohansingh L Parmar	Chairman & Whole Time Director	Member