Constitution of Committees

Audit Committee

Name of The Person	Status in Committee	Nature of Directorship
Tejas D Shah	Chairman	Non-executive Director & Independent Director
Harsh P Vora	Member	Executive Director
Mamta S Patel	Member	Non-executive Director & Independent Director

Stakeholders Relationship Committee

Name of The Person	Status in Committee	Nature of Directorship
Tejas D Shah	Chairman	Non-executive Director & Independent Director
Mamta S Patel	Member	Non-executive Director & Independent Director
Prashant A Vora	Member	Executive Director

Our Nomination and Remuneration Committee

Name of The Person	Status in Committee	Nature of Directorship
Mamta S Patel	Chairperson	Non-executive Director & Independent Director
Tejas D Shah	Member	Non-executive Director & Independent Director
Meghna M Savla	Member	Non-executive Director & Independent Director