Composition of the Committees

Committee No. 1
Name of the Committee: Audit Committee

Name of Committee Members	Designation
Keyur Jagdishchandra Shah	Chairman – Independent Director
Mitesh Lavjibhai Chikhaliya	Member – Executive Director
Tarun Ratilal Dobariya	Member – Independent Director
Vaishakhi Ambrishbhai Shukla	Member – Independent Director

Committee No. 2
Name of the Committee: Nomination and Remuneration Committee

Name of Committee Members	Designation
Tarun Ratilal Dobariya	Chairman – Independent Director
Keyur Jagdishchandra Shah	Member – Independent Director
Vaishakhi Ambrishbhai Shukla	Member – Independent Director
Sanjaykumar Viththalbhai Patel	Member – Chairman & MD

Committee No. 3
Name of the Committee: Stakeholders Relationship Committee

Name of Committee Members	Designation
Keyur Jagdishchandra Shah	Chairman – Independent Director
Pravin Bhadabhai Madhani	Member – Executive Director
Sanjaykumar Viththalbhai Patel	Member – Chairman & MD
Tarun Ratilal Dobariya	Member – Independent Director

Committee No. 4
Name of the Committee: Corporate Social Responsibility Committee

Name of Committee Members	Designation
Pravin Bhadabhai Madhani	Chairman – Executive Director
Mitesh Lavjibhai Chikhaliya	Member – Executive Director
Vaishakhi Ambrishbhai Shukla	Member – Independent Director
Sanjaykumar Viththalbhai Patel	Member – Chairman & MD