CORPORATE GOVERNANCE

Audit Committee

The Audit Committee comprises of:

Name of the Member

Nature of Directorship

Designation in Committee

Nilesh Bhaskarchandra Gandhi

Non-Executive Independent Director

Chairman

Gaurav Yatin Shah

Non-Executive Independent Director

Member

Birenkumar Dahyalal Limbachiya

Chairman and Managing Director

Member

Sandeep Balaram Gadmale

Non-Executive Independent Director

Member

Stakeholder’s Relationship Committee

The Stakeholder’s Relationship Committee comprises of:

Name of the Member

Nature of Directorship

Designation in Committee

Nilesh Bhaskarchandra Gandhi

Non-Executive Independent Director

Chairman

Birenkumar Dahyalal Limbachiya

Chairman and Managing Director

Member

Gaurav Yatin Shah

Non-Executive Independent Director

Member

Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprises of:

Name of the Member

Nature of Directorship

Designation in Committee

Nilesh Bhaskarchandra Gandhi

Non-Executive Independent Director

Chairman

Gaurav Yatin Shah

Non-Executive Independent Director

Member

Sandeep Balaram Gadmale

Non-Executive Independent Director

Member

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee comprises of:

Name of the Member

Nature of Directorship

Designation in Committee

Birenkumar Dahyalal Limbachiya

Chairman and Managing Director

Chairman

Damini Biren Limbachiya

Whole Time Director

Member

Gaurav Yatin Shah

Non-Executive Independent Director

Member