Composition of Audit Committee

Sr. No. Name of the Person Designation Position
1 Yogesh Kumar Choudhary Chairperson Independent Director
2 Haresh Vallabhdas Kagrana Member Independent Director
3 Vikas Navratanmal Ganna Member Promoter Director

Composition of Nomination and Remuneration Committee

Sr. No. Name of the Person Designation Position
1 Haresh Vallabhdas Kagrana Chairperson Independent Director
2 Yogesh Kumar Choudhary Member Independent Director
3 Navratanmal Jeetmal Ganna Member Promoter Director

Composition of Stakeholder Relationship Committee

Sr. No. Name of the Person Designation Position
1 Preeti Manish Singh Chairperson Independent Director
2 Vikas Navratanmal Ganna Member Promoter Director
3 Jinesh Navratanmal Ganna Member Promoter Director

Composition of Risk Management Committee

Sr. No. Name of the Person Designation Position
1 Haresh Vallabhdas Kagrana Chairperson Independent Director
2 Yogesh Kumar Choudhary Member Independent Director
3 Vikas Navratanmal Ganna Member Promoter Director

Composition of Corporate Social Responsibility Committee

Sr. No. Name of the Person Designation Position
1 Jinesh Navratanmal Ganna Chairperson Promoter Director
2 Vikas Navratanmal Ganna Member Promoter Director
3 Preeti Manish Singh Member Independent Director