Composition of various committees of board of directors

AUDIT COMMITTEE
1. MONIKA JITENDRA THANVI – CHAIRPERSON (INDEPENDENT DIRECTOR)
2. RAVIPRAKASH NARAYAN VYAS – MEMBER (INDEPENDENT DIRECTOR)
3. NEERAJ ASHOK CHOTHANI – MEMBER (MANAGING DIRECTOR & CFO)

NOMINATION & REMUNERATION COMMITTEE
1. MONIKA JITENDRA THANVI – CHAIRPERSON (INDEPENDENT DIRECTOR)
2. RAVIPRAKASH NARAYAN VYAS – MEMBER (INDEPENDENT DIRECTOR)
3. MONIL ASHOK CHOTHANI – MEMBER (DIRECTOR)

STAKEHOLDERS RELATIONSHIP COMMITTEE
1. MONIKA JITENDRA THANVI – CHAIRPERSON (INDEPENDENT DIRECTOR)
2. RAVIPRAKASH NARAYAN VYAS – MEMBER (INDEPENDENT DIRECTOR)
3. NEERAJ ASHOK CHOTHANI – MEMBER (MANAGING DIRECTOR & CFO)