CONSTITUTION OF VARIOUS COMMITTEES - 2025
CONSTITUTION OF AUDIT COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Kunal Ghanshyambhai Thakker | Chairman | Whole-Time Director |
| Mr. Uttam Rewatchand Bhandari | Member | Non-Executive Independent Director |
| Mr. Ankitkumar Ramkishan Agarwal | Member | Additional Independent director |
CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Uttam Rewatchand Bhandari | Chairman | Non-Executive Independent Director |
| Mr. Ankitkumar Ramkishan Agarwal | Member | Additional Independent directorr |
| Mrs. Bhartiben Ghanshyambhai Thakka | Member | Non-Executive Director |
CONSTITUTION OF STAKEHOLDERS RELATIONSHIP COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
| Mr. Ankitkumar Ramkishan Agarwal | Chairman | Additional Independent director |
| Mr. Uttam Rewatchand Bhandari | Member | Non-executive Independent Director |
| Mr. Kunal Ghanshyambhai Thakker | Member | Whole Time Director |
