Composition of Committees

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Shashin Koradia	Non-Executive Independent Director	Chairperson
Mr. Hasmukh Mehta	Non-Executive Independent Director	Member
Mrs. Nidhi Sheth	Managing Director (Executive)	Member

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Abhay Kapashi	Non-Executive Non Independent Director	Chairperson
Mrs. Nidhi Sheth	Managing Director (Executive)	Member
Mr. Hasmukh Mehta	Non-Executive Independent Director	Member

Name of the Member	Nature of Directorship	Designation in Committee
Mr. Hasmukh Mehta	Non-Executive Independent Director	Chairperson
Mr. Shashin Koradia	Non-Executive Independent Director	Member
Mr. Abhay Kapashi	Non-Executive Non-Independent Director	Member