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Board Committees

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AUDIT COMMITTEE

Name of the Directors Nature of Directorship Designation in Committee
Nikhil Malpani Non-Executive -Independent Director Chairman
Mayuri Rupareliya Non-Executive -Independent Director Member
Ajit Mundle Chairman & Managing Director Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Directors Nature of Directorship Designation in Committee
Mayuri Rupareliya Non – Executive Independent Director Chairman
Priyanka Moondra Rathi Non – Executive Independent Director Member
Nikhil Malpani Non – Executive Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Directors Nature of Directorship Designation in Committee
Ajit Mundle Chairman & Managing Director Chairman
Jyoti Mundle Whole Time Director Member
Mayuri Rupareliya Non – Executive Independent Director Member
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