Audit Committee :

Name of Director

Designation in Committee

Ms. Krishna Hareshbhai Bhatt

Chairperson

Mrs. Dhwani Jaspalsinh Solanki

Member

Mr. Ketan Suryakantbhai Thakkar

Member

Nomination and Remuneration Committee :

Name of Director

Designation in Committee

Mrs. Dhwani Jaspalsinh Solanki

Chairperson

Mrs. Jagrutiben Manishbhai Brahmbhatt

Member

Ms. Krishna Hareshbhai Bhatt

Member

Stakeholders Relationship Committee :

Name of Director

Designation in Committee

Mrs. Jagrutiben Manishbhai Brahmbhatt

Chairperson

Mr. Kamleshkumar Hasmukhbhai Patel

Member

Ms. Krishna Hareshbhai Bhatt

Member

Mrs. Dhwani Jaspalsinh Solanki

Member

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