AUDIT COMMITTEE

• MR. NIGAMKUMAR GOVINDBHAI SATHAVARA - CHAIRPERSON

• MS. CHARMI PARIKH - MEMBER

• MR.YASIN ABDUL SATTAR GORI - MEMBER

NOMIANTION & REMUNERATION COMMITTEE

• MS. CHARMI PARIKH - CHAIRPERSON

• MR. NIGAMKUMAR GOVINDBHAI SATHAVARA - MEMBER

• MR. DARSHIL HEMENDRAKUMAR SHAH -MEMBER

STAKEHOLDERS RELATIONSHIP COMMITTEE

• MR. DARSHIL HEMENDRAKUMAR SHAH -CHAIRPERSON

• MS. CHARMI PARIKH - MEMBER

• MR.YASIN ABDUL SATTAR GORI - MEMBER