Our Company has constituted the following committees:

1. Audit Committee

The Audit Committee comprises following members:

Name of the Directors

Status in Committee

Nature of Directorship

Tushar Rameshchandra Shah

Chairman

Independent Director

Naman Haresh Patel

Member

Independent Director

Prashant Jitendra Dholakia

Member

 Managing Director

2. Stakeholders Relationship Committee

The Stakeholders Relationship Committee comprises the following:

Name of the Directors

Status in Committee

Nature of Directorship

Tushar Rameshchandra Shah

Chairman

Independent Director

Prashant Jitendra Dholakia

Member

Managing Director

Purvi Prashant Dholakia

Member

Whole time Director & CFO

3. Nomination and Remuneration Committee

The Nomination and Remuneration Committee comprise the following:

Name of the Directors

Status in Committee

Nature of Directorship

Tushar Rameshchandra Shah

Chairman

Independent Director

Naman Haresh Patel

Member

Independent Director

Jagruti Rohit Dholakia

Member

Non-Executive Director