Committee of Director

AUDIT COMMITTEE

Name of the Directors	Nature of Directorship	Designation in Committee
Prathik Prasanchand Daga	Independent Director	Chairman
Ranjith Kumar Sharup	Independent Director	Member
Suganchand Ramesh Kumar	Independent Director	Member

STAKEHOLDERS’ RELATIONSHIP
COMMITTEE

Name of the Directors	Nature of Directorship	Designation in Committee
Ramesh Kumar	Independent Director	Chairman
Prathik P Daga	Independent Director	Member
Rajkumari M	Whole Time Director	Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Directors	Nature of Directorship	Designation in Committee
Prathik P Daga	Independent Director	Chairman
Ranjith Kumar Sharup	Independent Director	Member
Ramesh Kumar	Independent Director	Member