COMPOSITION OF COMMITTEES

COMPOSITION OF AUDIT COMMITTEE

Sr. No.Name of DirectorsDesignation
1Mr. Vijaykumar Chandulal KankaliyaChairman of Committee
2Mr. Pradeep Hukmichand ChordiaMember
3Mr. Ajitkumar Harichand MandlechaMember
4Mrs. Zalak Neil ShahMember

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEEE

Sr. No.Name of DirectorsDesignation
1Mr. Vijaykumar Chandulal KankaliyaChairman of Committee
2Mr. Ajitkumar Harichand MandlechaMember
3Mrs. Zalak Neil ShahMember

            COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

Sr. No.Name of DirectorsDesignation
1Mr. Vijaykumar Chandulal KankaliyaChairman of Committee
2Mr. Pradeep Hukmichand ChordiaMember
3Mr. Ajitkumar Harichand MandlechaMember
4Mrs. Zalak Neil ShahMember

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Provisions Related To Corporate Social Responsibility Are Not Applicable To The Company.