AUDIT COMMITTEE

Sr.No Name of Director Category Status
1. Pratik Shah Independent Director Chairman
2. Aditya Patel Independent Director Member
3. Nitin Patel Independent Director Member

NOMINATION & REMUNERATION COMMITTEE

Sr.No Name of Director Category Status
1. Sharmil Gandhi Independent Director Chairman
2. Aditya Patel Independent Director Member
3. Siddhraj Gohil Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr.No Name of Director Category Status
1. Aditya Patel Independent Director Chairman
2. Pratik Shah Independent Director Member
3. Nitin Patel Independent Director Member