Committee

Audit Committee

Sr. No.

Name of the Members

Category

1.

Mr. Salman Mahibub Sayyad

Chairman Managing Director (Additional Director)

2.

Ms. Avani Savjibhai Godhaniya

Additional Independent Director

3.

Ms. Supriya Dilip Gaikwa

Additional Executive Director

4.

Ms. Hemlata

Additional Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Sr. No.

Name of the Members

Category

1.

Mr. Salman Mahibub Sayyad

Chairman Managing Director (Additional Director)

2.

Ms. Avani Savjibhai Godhaniya

Additional Independent Director

3.

Ms. Hemlata

Additional Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr. No.

Name of the Members

Category

1.

Mr. Salman Mahibub Sayyad

Chairman Managing Director (Additional Director)

2.

Ms. Avani Savjibhai Godhaniya

Additional Independent Director

3.

Ms. Hemlata

Additional Independent Director