AUDIT COMMITTEE

Mr. Bhalchandra Hiralal Vyas - Chairman
Non-Executive & Independent
Mr. Vinod Prabhulal Mehta - Member
Non-Executive & Non-Independent
Jyoti Jashvantray Kataria - Member
Non-Executive & Independent

NOMINATION AND REMUNERATION COMMITTEE

Mr. Bhalchandra Hiralal Vyas - Chairman
Non-Executive & Independent
Mr. Vinod Prabhulal Mehta - Member
Non-Executive & Non-Independent
Jyoti Jashvantray Kataria - Member
Non-Executive & Independent

SHAREHOLDERS GRIEVANCE COMMITTEE

Mr. Bhalchandra Hiralal Vyas - Chairman
Non-Executive & Independent
Mr. Vinod Prabhulal Mehta - Member
Non-Executive & Non-Independent
Jyoti Jashvantray Kataria - Member
Non-Executive & Independent