Composition of Committee

AUDIT COMMITTEE

Name of the Directors
Designation
Nature of Directorship
Mr. Devendra Singh Koshyari
Chairman
Independent Director
Mr. Dineshkumar Choudhari
Member
Independent Director
Mr. Mukeshkumar Nathalal Patel
Member
Managing Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the Directors
Designation
Nature of Directorship
Mr. Devendra Singh Koshyari
Chairman
Independent Director
Mr. Dineshkumar Choudhari
Member
Independent Director
Ms. Vidhi Mukeshkumar Patel
Member
Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Directors
Designation
Nature of Directorship
Mr. Devendra Singh Koshyari
Chairman
Independent Director
Mr. Dineshkumar Choudhari
Member
Independent Director
Ms. Vidhi Mukeshkumar Patel
Member
Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Directors
Designation
Nature of Directorship
Mr. Devendra Singh Koshyari
Chairman
Independent Director
Mr. Dineshkumar Choudhari
Member
Independent Director
Mr. Mukeshkumar Nathalal Patel
Member
Managing Director