Composition of Audit Committee

Mr. Kishan Kanjaria - Chairperson
Non-Executive & Independent Director
Mr. Hiren Dhirajlal Shah - Member
Executive Director
Ms. Jyoti Kataria - Member
Non-Executive & Independent Director

Composition of Nomination And Remuneration Committee

Ms. Jyoti Kataria - Chairperson
Non-Executive & Independent Director
Mr. Sandeep Mahadik - Member
Non-Executive & Independent Director
Mr. Kishan Kanjaria - Member
Non-Executive & Independent Director

Composition of Stakeholders Relationship Committee

Ms. Jyoti Kataria - Chairperson
Non-Executive & Independent Director
Mr. Sandeep Mahadik - Member
Non-Executive & Independent Director
Mr. Kishan Kanjaria - Member
Non-Executive & Independent Director