Committees

Audit Committee

#	Name of Director	Status in Committee	Nature of Directorship
1	Ramnaresh Ramkalyan Kabra	Chairman	Non-Executive Independent Director
2	Viraj Shah (w.e.f 31.07.2024)	Member	Non-Executive Independent Director
3	Punam Pushp Kumar Dhoot	Member	Non-Executive Women Independent Director
4	Vinay Premnarayan Maheshwari (w.e.f 31.07.2024)	Member	Whole Time Director

Stakeholder`s Relationship Committee

#	Name of Director	Status in Committee	Nature of Directorship
1	Ramnaresh Ramkalyan Kabra	Chairman	Non-Executive Independent Director
2	Mukesh Agrawal	Member	Non-Executive Independent Director
3	Vinay Premnarayan Maheshwari (w.e.f 31.07.2024)	Member	Whole Time Director

Nomination and Remuneration Committee

#	Name of Director	Status in Committee	Nature of Directorship
1	Ramnaresh Ramkalyan Kabra	Chairman	Non-Executive Independent Director
2	Punam Pushp Kumar Dhoot	Member	Non-Executive Women Independent Director
3	Shubham Vinay Maheshwari	Member	Non-Executive Director

Corporate Social Responsibility Committee

#	Name of Director	Status in Committee	Nature of Directorship
1	Ramnaresh Ramkalyan Kabra	Chairman	Non-Executive Independent Director
2	Punam Pushp Kumar Dhoot	Member	Non-Executive Women Independent Director
3	Vinay Premnarayan Maheshwari (w.e.f 31.07.2024)	Member	Whole Time Director

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