COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Name of Committee Name of Committee Member Category (Chair person/
executive/Non – Executive/
Independent/ Nominee)
1. Audit Committee 1. Mr. Keyoor Bakshi
2. Mr. Bhavin Mehta
3. Ms. Kamini Bakshi
Independent /Chairman
Independent
Non Independent/Non –
Executive
2. Nomination & Remuneration
Committee
1. Mr. Keyoor Bakshi
2. Mr. Bhavin Mehta
3. Mr. Pradip Vyas
Independent /Chairman
Independent
Non Independent/Non –
Executive
3. Risk Management Committee N.A
4. Stack Holder Relationship
Committee
1. Mr. Bhavin Mehta
2. Mr. Keyoor Bakshi
3. Mr. Pradip Vyas
Independent /Chairman
Independent
Non Independent/Non –
Executive