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Audit Committee

NAME	DESIGNATION	POSITION IN COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV	NON EXECUTIVE INDEPENDENT DIRECTOR	CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL	NON EXECUTIVE INDEPENDENT DIRECTOR	MEMBER OF COMMITTEE
MR. RUSHIRAJ ZAVERBHAI PATEL	EXECUTIVE DIRECTOR & CFO	MEMBER OF COMMITTEE

Nomination and Remuneration Committee

NAME	DESIGNATION	POSITION IN COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV	NON EXECUTIVE INDEPENDENT DIRECTOR	CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL	NON EXECUTIVE INDEPENDENT DIRECTOR	MEMBER OF COMMITTEE
MR. VINODBHAI CHIMANLAL SHAH	NON-EXECUTIVE DIRECTOR AND CHAIRMAN	MEMBER OF COMMITTEE

Stakeholders/ Investors Grievance Committee

NAME	DESIGNATION	POSITION IN COMMITTEE
MRS. SHIVANI KETUL PATEL	NON EXECUTIVE INDEPENDENT DIRECTOR	CHAIRMAN OF COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV	NON EXECUTIVE INDEPENDENT DIRECTOR	MEMBER OF COMMITTEE
MR. JIGAR UMESHBHAI SHAH	NON EXECUTIVE DIRECTOR	MEMBER OF COMMITTEE

Internal Complaints Committee

NAME	DESIGNATION	POSITION IN COMMITTEE
MR. SANDIP VINODKUMAR	WHOLE TIME DIRECTOR & CEO	CHAIRMAN OF COMMITTEE
MRS. SHIVANI KETUL PATEL	NON EXECUTIVE INDEPENDENT DIRECTOR	MEMBER OF COMMITTEE
MR. PRASHANT CHANDRAPRAKASH SRIVASTAV	NON EXECUTIVE INDEPENDENT DIRECTOR	MEMBER OF COMMITTEE
MR. JIGAR UMESHBHAI SHAH	NON EXECUTIVE DIRECTOR	MEMBER OF COMMITTEE