Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated September 25, 2022 which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Manish Khodidas Desai	Non-Executive Independent Director	Chairman
Mr. Chintan Sureshbhai Shah	Non-Executive Independent Director	Member
Mr. Anil Suresh Kapasi	Managing Director	Member

Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated September 25, 2022 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Himanshu Rajnikant Mody	Non-Executive Independent Director	Chairman
Mr. Manish Khodidas Desai	Non-Executive Independent Director	Member
Ms. Kirti Umesh Pangam	Non-Executive Director	Member

Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 25, 2022 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Chintan Sureshbhai Shah	Non-Executive Independent Director	Chairman
Mr. Himanshu Rajnikant Mody	Non-Executive Independent Director	Member
Ms. Kirti Umesh Pangam	Non-Executive Director	Member

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