Corporate Governance

COMPOSITION OF COMMITTEES

Sr. No.	Name of Committee	Name of Committee Members	Category
1	Audit Committee	Mr. Anil Govindas Popat (Chairman) Mr. Paresh Tulsidas Vora Mr. Vipul Modi	Independent Director Independent Director Non-Executive Director
2	Nomination & Remuneration Committee	Mr. Anil Govindas Popat (Chairman) Mr. Paresh Tulsidas Vora Mr. Vipul Modi	Independent Director Independent Director Non-Executive Director
3	Stakeholders Relationship Committee	Mr. Paresh Tulsidas Vora (Chairman) Mr. Anil Govindas Popat Mrs. Leena Vipul Modi	Independent Director Independent Director Non-Executive Director