Composition of the Committees formed by the Board of the Company

1. Audit Committee:
    a. Mr. Yatish Parekh          Chairperson   Independent Director
    b. Mr. Jayesh Shah           Member          Independent Director
    c. Mr. Sandeep Randery   Member          Independent Director
    d. Mr. Aalap Patel              Member         Executive Director (Technical)
2. Stakeholders Relationship Commiittee:
    a. Mr. Sandeep Randery                Chairperson     Independent Director
    b. Mr.  Jayesh Shah                         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. Jayesh Shah                              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)

5. Committee of Directors for implemenation of Scheme of Arrangement approved by the Hon'ble NCLT
    a. Mr. Himanshu Patel               Chairperson               Chairman & Managing Director of the Company
    b. Mr. NIlesh Patel                      Member                     Non-Executive Director
    c. Mr. Aalap Patel                        Member                    Executive Director (Technical)
    d. Mr. Yatish Parekh                    Member                    Independent Director