COMPOSITION OF COMMITTEES OF BOARD

AUDIT COMMITTEE:

Name Position
Jatin Nanji Chheda Chairman
Rajeshwari Bangal Member

NOMINATION AND REMUNERATION COMMITTEE:

Name Position
Jatin Nanji Chheda Chairman
Rajeshwari Bangal Member
Jagannath Jadhav Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name Position
Jatin Nanji Chheda Chairman
Jagannath Jadhav Member