Committee

Committee

Audit Committee
Whether the Audit Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Mr. Sany Patel Non-Executive - Independent Director Chairperson 07-07-2026
2 Ms. Shefali Mahek Gandhi Non-Executive Independent Director Member 07-07-2026
3 Mr. Gautam Chhaganbhai Mali Non-Executive - Non Independent Director Member 07-07-2026


Nomination and Remuneration Committee
Whether the Nomination and remuneration committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Mr. Sany Patel Non-Executive -Independent Director Chairperson 07-07-2026
2 Ms. Shefali Mahek Gandhi Non-Executive –Independent Director Member 07-07-2026
3 Mr. Gautam Chhaganbhai Mali Non-Executive –Non Independent Director Member 07-07-2026


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Mr. Sany Patel Non-Executive - Independent Director Chairperson 07-07-2026
2 Ms. Shefali Mahek Gandhi Non-Executive – Independent Director Member 07-07-2026
3 Mr. Gautam Chhaganbhai Mali Non-Executive –Non Independent Director Member 07-07-2026
Audit Committee
Whether the Audit Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors
1 Archana Gulia Non-Executive - Non Independent Director Member
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member


Nomination and Remuneration Committee
Whether the Nomination and remuneration committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Archana Gulia Non-Executive - Non Independent Director Member 08-02-2023
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson 29-09-2023
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member 10-03-2025


Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson
Sr Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment
1 Archana Gulia Non-Executive - Non Independent Director Member 08-02-2023
2 Shailesh bajibhai Patel Non-Executive - Independent Director Chairperson 28-09-2023
3 Jainish Vijaybhai Bhavsar Non-Executive - Independent Director Member 10-03-2025