Audit Committee

Sr. No. Name of the Director Designation in Board Designation in Committee
1 Inayat Khan Azmat Khan Independent Director Chairman and Member
2 Truptee Brijesh Didvaniya Independent Director Member
3 Suraj Shivraj Barge Managing Director Member

Shareholders Relationship Committee

Sr. No.Name of the DirectorDesignation in BoardDesignation in Committee
1Truptee Brijesh DidvaniyaIndependent DirectorChairman and Member
2Shubham Govindprasad JhakotoiyaIndependent DirectorMember
3Shivling Madhavrao BargeNon-Executive Non-Independent DirectorMember

Nomination & Remuneration Committee

Sr. No. Name of the Director Designation in Board Designation in Committee
1 Shubham Govindprasad Jhakotoiya Independent Director Chairman and Member
2 Inayat Khan Azmat Khan Independent Director Member
3 Baswaraj Madhavrao Barge Non-Executive Non-Independent Director Member

Corporate Social  Responsibility Committee

Sr. No. Name of the Director Designation in Board Designation in Committee
1 Inayat Khan Azmat Khan Independent Director Chairman and Member
2 Shubham Govindprasad Jhakotoiya Independent Director Member
3 Baswaraj Madhavrao Barge Non-Executive Non-Independent Director Member