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Audit Committee :

Name of the Directors Status in Committee Nature of Directorship
Madhusudan Garg Chair person Independent Director
Shruti Rajesh Sohane Member Independent Director
Manish Bagadia Member Managing Director

Stakeholders Relationship Committee :

Name of the Directors Status in Committee Nature of Directorship
Madhusudan Garg Chair person Independent Director
Shruti Rajesh Sohane Member Independent Director
Manish Bagadia Member Managing Director
Karuna Bagadia Member Whole time Director

Nomination and Remuneration Committee :

Name of the Directors Status in Committee Nature of Directorship
Madhusudan Garg Chair person Independent Director
Shruti Rajesh Sohane Member Independent Director
Prashant Pratapbhai Agrawal Member Non-executive Director

Corporate Social Responsibility Committee :

Name of the Directors Status in Committee Nature of Directorship
Manish Bagadia Chair person Managing Director
Karuna Bagadia Member Whole Time Director
Shruti Rajesh Sohane Member Independent Director