Committee of Board of Directors

AUDIT COMMITTEE

Name of the DirectorDesignation in the CommitteeNature of Directorship
Brijesh Jaynarayan DidvaniyaChairmanIndependent Director
Inayat Khan Azmat KhanMemberIndependent Director
Shubham Govindprasad JakhotiyaMemberIndependent Director
Marotrao Vyankatrao KawaleMemberManaging Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the DirectorDesignation in the CommitteeNature of Directorship
Inayat Khan Azmat KhanChairmanIndependent Director
Brijesh Jaynarayan DidvaniyaMemberIndependent Director
Shubham Govindprasad JakhotiyaMemberIndependent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name of the DirectorDesignation in the CommitteeNature of Directorship
Shubham Govindprasad JakhotiyaChairmanIndependent Director
Brijesh Jaynarayan DidvaniyaMemberIndependent Director
Inayat Khan Azmat KhanMemberIndependent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the DirectorDesignation in the CommitteeNature of Directorship
Inayat Khan Azmat KhanChairmanIndependent Director
Brijesh Jaynarayan DidvaniyaMemberIndependent Director
Ganeshrao Vyankatrao KawaleMemberDirector
Kishanrao Vyankatarao KawaleMemberDirector