Composition of Committee

Audit Committee

Name of the Member	Nature of Directorship	Designation in Committee
Mrs. Amita Chhaganbhai Pragda	Independent Director	Chairperson
Mr. Sushilkumar Goel	Independent Director	Member
Mr. Yogendrakumar Prabhudayal Guptal	Managing Director	Member

Stakeholders Relationship Committee

Name of the Member	Nature of Directorship	Designation in Committee
Mrs. Amita Chhaganbhai Pragda	Independent Director	Chairperson
Mr. Sushilkumar Goel	Independent Director	Member
Mr. Yogendrakumar Prabhudayal Gupta	Managing Director	Member

Nomination and Remuneration Committee:

Name of the Member	Nature of Directorship	Designation in Committee
Mrs. Amita Chhaganbhai Pragda	Independent Director	Chairperson
Mr. Sushilkumar Goel	Independent Director	Member
Mr. Yash Kamleshkumar Shah	Independent Director	Member