Composition of Committees of the Board of Directors

Audit Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Chirag Nanavati

Chairman & Independent Director

2.

Ms. Bhoomiben Patel

Independent Director

3.

Mrs. Sonal Gandhi

Independent Director

Nomination & Remuneration Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Chirag Nanavati

Chairman & Independent Director

2.

Ms. Bhoomiben Patel

Independent Director

3.

Mrs. Sonal Gandhi

Independent Director

Stakeholders Relationship Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Mr. Chirag Nanavati

Chairman & Independent Director

2.

Ms. Bhoomiben Patel

Independent Director

3.

Mrs. Sonal Gandhi

Independent Director