AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated April 20, 2023 which was in accordance with Section 177 of the Companies Act, 2013.

The Audit Committee comprises of:

1) Mr. Krunal Bhupendra Katwala

Designation in Committee: Chairman

Nature of Directorship: Non-Executive Independent Director

2) Mr. Pratik Pravin Doshi

Designation in Committee: Member

Nature of Directorship: Non-Executive Independent Director

3) Mr. Keyur Dipakkumar Shah

Designation in Committee: Member

Nature of Directorship: Whole-time Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated April 20, 2023 pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder’s Relationship Committee comprises of:

1) Mr. Hardik Naresh Bagadia

Designation in Committee: Chairman

Nature of Directorship: Non-Executive Independent Director

2) Mr. Pratik Pravin Doshi

Designation in Committee: Member

Nature of Directorship: Non-Executive Independent Director

3) Mr. Kunal Arvind Shah

Designation in Committee: Member

Nature of Directorship: Chairman and Managing Director

NOMINATION & REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution April 20, 2023 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

1) Mr. Krunal Bhupendra Katwala

Designation in Committee: Chairman

Nature of Directorship: Non-Executive Independent Director

2) Mr. Hardik Naresh Bagadia

Designation in Committee: Member

Nature of Directorship: Non-Executive Independent Director

3) Mr. Pratik Pravin Doshi

Designation in Committee: Member

Nature of Directorship: Non-Executive Independent Director

4) Mr. Keyur Dipakkumar Shah

Designation in Committee: Member

Nature of Directorship: Whole-time Director