Composition of the Committees formed by the Board of the Company

1. Audit Committee:
    a. Mr. Yatish Parekh          Chairperson     Independent Director
    b. Mr. Janardan Shukla       Member          Independent Director
    c. Mr. Sandeep Randery     Member          Independent Director
    d. Mr. Aalap Patel              Member          Executive Director (Technical)
                                         
  
2. Stakeholders Relationship Commiittee:
    a. Mr. Mahesh Kabutarwala              Chairperson     Independent Director
    b. Mr. Sandeep Randery                   Member          Independent Director
    c. Mr. Aalap Patel                            Member          Executive Director (Technical)
    d. Mr. Harsh Patel                            Member          Non-Executive Director


3. Nomination & Remuneration Committee:
    a. Ms. Vijayanti Punjabi                  Chairperson      Independent Director
    b. Mr. Yatish Parekh                       Member           Independent Director
    c. Mr. Janardan Shukla                   Member             Independent Director


4. Corporate Social Responsibility Committee
    a. Mr. Sandeep Randery                Chairperson       Independent Director
    b. Ms. Vijayanti Punjabi                 Member            Independent Director
    c. Mr. Aalap Patel                      Member            Executive Director (Technical)