COMPOSITION OF AUDIT COMMITTEE
| Sr. No. | Name of Directors | Designation |
| 1 | Mr. Vijaykumar Chandulal Kankaliya | Chairman of Committee |
| 2 | Mr. Pradeep Hukmichand Chordia | Member |
| 3 | Mr. Ajitkumar Harichand Mandlecha | Member |
| 4 | Mrs. Zalak Neil Shah | Member |
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEEE
| Sr. No. | Name of Directors | Designation |
| 1 | Mr. Vijaykumar Chandulal Kankaliya | Chairman of Committee |
| 2 | Mr. Ajitkumar Harichand Mandlecha | Member |
| 3 | Mrs. Zalak Neil Shah | Member |
COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE
| Sr. No. | Name of Directors | Designation |
| 1 | Mr. Vijaykumar Chandulal Kankaliya | Chairman of Committee |
| 2 | Mr. Pradeep Hukmichand Chordia | Member |
| 3 | Mr. Ajitkumar Harichand Mandlecha | Member |
| 4 | Mrs. Zalak Neil Shah | Member |
COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
The Provisions Related To Corporate Social Responsibility Are Not Applicable To The Company.