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. Parth Patel
2. Ms. Shivangi Gajjar 
3. Mrs. Bhagyashri Rajgor 
4. Mr. Brijeshkumar Rajgor
Independent /Chairman
Independent
Non Independent/Non –Executive
Executive
2. Nomination & Remuneration
Committee
1. Ms. Shivangi Gajjar 
2. Mr. Parth Patel  
3. Mrs. Bhagyashri Rajgor
Independent /Chairman
Independent
Non Independent/Non –
Executive
3. Risk Management Committee N.A  
4. Stack Holder Relationship
Committee
1. Mrs. Bhagyashri Rajgor 
2. Mr. Parth Patel  
3. Ms. Shaivangi Gajjar
Independent /Chairman
Independent
Non Independent/Non –
Executive