Composition of Committees

Committees of the Board

Name of the Committee	Name of Director	Designation
Board of Director	Mr. Devesh Singh Sahney	Executive Chairman and Managing Director
	Mrs. Aarti Devesh Sahney	Non-Executive Director
	Mr. Nikhilesh Panchal	Independent Director
	Mr. Ashish Chhugani	Independent Director
	Mr. Samrat Zaveri	Independent Director
Audit Committee	Mr. Ashish Chhugani	Chairman – Independent Director
	Mr. Devesh Singh Sahney	Member-Executive Director
	Mr. Nikhilesh Panchal	Member-Non-Executive Independent Director
	Mr. Samrat Zaveri	Member-Non-Executive Independent Director
Nomination and Remuneration Committee	Mr. Nikhilesh Panchal	Chairman- Independent director
	Mr. Ashish Chhugani	Member-Independent director
	Mr. Samrat Zaveri	Member- Independent director
Stakeholders and Relationship Committee	Mr. Samrat Zaveri	Chairman-Independent Director
	Mr. Nikhilesh Panchal	Member-Independent Director
	Mr. Ashish Chhugani	Member-Independent Director