Committee Of Board

Non-executive (Independent) Directors of the Company:

Mrs. Samiksha Nandwani – Non-Executive & Independent Director

Mrs. Pragya Rahul Memani – Non-Executive & Independent Director

Mr. Dishant Kaushikbhai Jariwala– Non-Executive & Independent Director

COMMITTEE OF BOARD OF DIRECTORS:

Audit Committee

Mr. Dishant Kaushikbhai Jariwala – Chairperson

Mrs. Samiksha Nandwani – Member

Mrs. Ayushi Saboo – Member

Nomination and Remuneration Committee

Mrs. Samiksha Nandwani – Chairperson

Mr. Dishant Kaushikbhai Jariwala – Member

Mr. Narayan Saboo – Member

Stakeholders Relationship Committee

Mr. Dishant Kaushikbhai Jariwala – Chairperson

Mrs. Samiksha Nandwani – Member

Mrs. Ayushi Saboo – Member