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BOARD AND COMMITTEE

BOARD OF DIRECTORS OF THE COMPANY

1. Mrs. RekhaJatinSarvaiya

2. Mr. NageshVinayakKutaphale

3. Mr. DharmeshDoshi

AUDIT COMMITTEE

1. Mrs. RekhaJatinSarvaiya

2. Mr. NageshVinayakKutaphale

3. Mr. DharmeshDoshi

STAKEHOLDER RELATIONSHIP COMMITTEE

1. Mrs. RekhaJatinSarvaiya

2. Mr. NageshVinayakKutaphale

3. Mr. DharmeshDoshi

NOMINATION & REMUNERATION COMMITTEE

1. Mrs. RekhaJatinSarvaiya

2. Mr. NageshVinayakKutaphale

3. Mr. DharmeshDoshi .

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