Constitution of Committees
Audit Committee
| NAME OF THE PERSON | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Gaurav Patel | Chairman | Non-executive & Independent Director |
| Amit Suresh Ninawe | Member | Executive Director & CFO |
| Manish Tarachand Pande | Member | Non-executive & Independent Director |
Nomination and Remuneration Committee
| NAME OF THE PERSON | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Gaurav Patel | Chairman | Non-executive & Independent Director |
| Manish Tarachand Pande | Member | Non-executive & Independent Director |
| Neha Hardeepsingh Narang | Member | Non-executive & Non-Independent Director |
Stakeholders Relationship Committee
| NAME OF THE PERSON | STATUS IN COMMITTEE | NATURE OF DIRECTORSHIP |
| Gaurav Patel | Chairman | Non-executive & Independent Director |
| Amit Suresh Ninawe | Member | Executive Director & CFO |
| Manish Tarachand Pande | Member | Non-executive & Independent Director |