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Audit Committee - Directors as Members of Committee

Name of Board of Directors as Members of Committee Designation
Mr. Mandar Kamalkar Patil Chairman,Independent/Non-Executive Director
Ms. Archana Dakhale Independent/Non-Executive Director
Mr. Bhavesh Dhirajlal Tanna Non-Independent/Executive Director



Nomination & Remuneration Committee - Directors as Members of Committee

Name of Board of Directors as Members of Committee Designation
Mr. Mandar Kamalkar Patil Chairman,Independent/Non-Executive Director
Ms. Archana Dakhale Independent/Non-Executive Director



Stakeholders Relationship Committee - Directors as Members of Committee

Name of Board of Directors as Members of Committee Designation
Mr. Mandar Kamalkar Patil Chairman,Independent/Non-Executive Director
Ms. Archana Dakhale Independent/Non-Executive Director