Constitutions of Committees

Audit Committee

NAME OF THE DIRECTOR	POSITION HELD IN THE COMMITTEE
Nikhil Vasantbhai Gajjar	CHAIRMAN
Bhavin Jagdishkumar Tank	MEMBER
Rakesh Kumar Sharma	MEMBER

Nomination & Remuneration Committee

NAME OF THE DIRECTOR	POSITION HELD IN THE COMMITTEE
Bhavin Jagdishkumar Tank	CHAIRMAN
Nikhil Vasantbhai Gajjar	MEMBER
Nirali Prabhatbhai Karetha	MEMBER

Stakeholder Relationship Committee

NAME OF THE DIRECTOR	POSITION HELD IN THE COMMITTEE
Nirali Prabhatbhai Karetha	CHAIRMAN
Bhavin Jagdishkumar Tank	MEMBER
Nikhil Vasantbhai Gajjar	MEMBER

CSR Committee

NAME OF THE DIRECTOR	POSITION HELD IN THE COMMITTEE
Rakesh Kumar Sharma	CHAIRMAN
Bhavin Jagdishkumar Tank	MEMBER
Avchalbhai Hematabhai Choudhary	MEMBER