Committee Of Board Of Directors

THE COMPANY HAS THREE NON-EXECUTIVE (INDEPENDENT) DIRECTORS:
Mr. Sachin Jain – Non-Executive & Independent Director
Mr. Jayesh Gandhi – Non-Executive & Independent Director
Mrs. Pragya Memani – Woman Non-Executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS:

AUDIT COMMITTEE
Mr. Sachin Jain – Chairman
Mr. Jayesh Gandhi – Member
Mr. Narayan Saboo – Member

NOMINATION & REMUNERATION
Mr. Sachin Jain – Chairman
Mr. Jayesh Gandhi – Member
Mrs. Pragya Memani – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Jayesh Gandhi – Chairman
Mr. Sachin Jain – Member
Mr. Narayan Saboo – Member