Composition Of Board Committees

Name of the Committee	Name of the Director	Position	Category of Director
Audit Committee	Mrs. Purvi Shah	Chairperson	Non-Executive Independent Woman Director
	Mrs. Bhavika Ghuntla	Member	Non-Executive Independent Director
	Mr. Pankajkumar Jagawat	Member	Managing Director
Nomination and Remuneration Committee	Mrs. Bhavika Ghuntla	Chairperson	Non-Executive Independent Director
	Mrs. Purvi Shah	Member	Non-Executive Independent Woman Director
	Mr. Shashank Jagawat	Member	Non-Executive Director
Corporate Social Responsibility Committee	Mrs. Purvi Shah	Chairperson	Non-Executive Independent Woman Director
	Mr. Pankajkumar Jagawat	Member	Managing Director
	Mr. Manojkumar Jain	Member	Whole Time Director
Stakeholders’ Relationship Committee	Mr. Shashank Jagawat	Chairperson	Non-Executive Director
	Mrs. Purvi Shah	Member	Non-Executive Independent Woman Director
	Mr. Manojkumar Jain	Member	Whole Time Director
Risk Management Committee:	Mr. Pankajkumar Jagawat	Chairperson	Managing Director
	Mr. Manojkumar Jain	Member	Whole Time Director
	Mrs. Bhavika Ghuntla	Member	Non-Executive Independent Director

Composition of board committees