| Composition of Committees of the Board of Directors |
| |
| Audit Committee |
| Sr No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
| 1. |
Mrs. Sonal Gandhi |
Independent Director, Chairman |
| 2. |
Mr. Vipulbhai Jana |
Independent Director, Member |
| 3. |
Mr. Divyakant Gandhi |
Independent Director, Member |
| Nomination & Remuneration Committee |
| Sr No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
| 1. |
Mrs. Sonal Gandhi |
Independent Director, Chairman |
| 2. |
Mr. Vipulbhai Jana |
Independent Director, Member |
| 3. |
Mr. Divyakant Gandhi |
Independent Director, Member |
| Shareholders Relationship Committee |
| Sr No |
Name of Committee Members |
Category (Chairperson / Executive / Non-Executive / Independent / Nominee) |
| 1. |
Mrs. Sonal Gandhi |
Independent Director, Chairman |
| 2. |
Mr. Vipulbhai Jana |
Independent Director, Member |
| 3. |
Mr. Divyakant Gandhi |
Independent Director, Member |
|
| |
