Committee Of Board Of Directors

THE COMPANY HAS THREE NON-EXECUTIVE (INDEPENDENT) DIRECTORS:
Mr. Dishant Kaushikbhai Jariwala – Non-Executive & Independent Director
Mrs. Anshula Sachinkumar Jain – Non-Executive & Independent Director
Mrs. Samiksha Rajesh Nandwani – Non-Executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS:

AUDIT COMMITTEE
Mrs. Samiksha Rajesh Nandwani – Chairperson
Mr. Dishant Kaushikbhai Jariwala – Member
Mr. Narayan Sitaram Saboo – Member

NOMINATION & REMUNERATION COMMITTEE
Mr. Dishant Kaushikbhai Jariwala – Chairman
Mrs. Samiksha Rajesh Nandwani – Member
Mr. Naresh Sitaram Saboo – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE
Mrs. Samiksha Rajesh Nandwani – Chairperson
Mr. Dishant Kaushikbhai Jariwala – Member
Mr. Narayan Sitaram Saboo – Member