COMPOSITION OF BOARD OF DIRECTORS

• Sr.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. Vipul P. Shah
• Executive Director & Managing Director

• 2)
• Mr. Shiv Nath Sahai
• Non-Executive – Non-Independent Director

• 3)
• Mr. Mihir V. Shah
• Whole Time Director & CFO

• 4)
• Mr. Rupesh Jagdish Agrawal
• Non-Executive-Independent Director

• 5)
• Mr. Siddhan Subramanian
• Non-Executive-Independent Director

• 6)
• Mrs. Megha Bhati
• Non-Executive-Independent Director

COMPOSITION OF AUDIT COMMITTEE

• Sr.
• Name
• Positions

• 1)
• Mr. Siddhan Subramanian (Independent Director)
• Chairman

• 2)
• Mr. Rupesh Jagdish Agrawal (Independent Director)
• Member

• 3)
• Mr. Vipul Shah (Managing Director)
• Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

• Sr.
• Name
• Positions

• 1)
• Mr. Siddhan Subramanian (Independent Director)
• Chairman

• 2)
• Mr. Rupesh Jagdish Agrawal (Independent Director)
• Member

• 3)
• Mrs. Megha Bhati (Independent Director)
• Member

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

• Sr.
• Name
• Positions

• 1)
• Mr. Siddhan Subramanian (Independent Director)
• Chairman

• 2)
• Mr. Vipul Shah (Managing Director)
• Member

• 3)
• Mr. Mihir Shah (Whole Time Director & CFO)
• Member

Composition of Independent Director

• Sr.
• Name
• Positions

• 1)
• Mr. Siddhan Subramanian
• Independent Director

• 2)
• Mr. Rupesh Jagdish Agrawal
• Independent Director

• 3)
• Mrs. Megha S. Bhati
• Independent Director