COMPOSITION OF VARIOUS COMMITTEES

Audit Committee Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-Independent Category Chairman
2 Mr. Tejas Hingu Whole Time Director Member
3 Ms. Chandani Ishwerlal Solanki Additional Director-
Independent Category
Member
Nomination and Remuneration Committee (NRC) Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-Independent Category Chairman
2 Mr. Kailash Tilkoo Yadav Additional Director-Independent Category Member
3 Ms. Chandani Ishwerlal Solanki Additional Director-
Independent Category
Member
Stakeholders Relationship Committee (SRC) Members
S. No. Name Designation Position in Committee
1 Mr. Mayank Kathed Additional Director-Independent Category Chairman
2 Mr. Tejas Hingu Whole Time Director Member
3 Ms. Chandani Ishwerlal Solanki Additional Director-Independent Category Member

NOTE: COMPANY SECRETARY OF THE COMPANY SHALL ACT AS “SECRETARY” OF THE AUDIT COMMITTEE, NOMINATION AND REMUNERATION COMMITTEE AND STAKEHOLDERS RELATIONSHIP COMMITTEE OF THE COMPANY.