COMPOSITION OF COMMITTEES

1

Board of Directors

Sr.No	Name Of the Director	Category
1.	Mr. Pankaj R. Patel – Chairman	Non-Executive
2.	Dr. Sharvil P. Patel – Managing Director	Executive
3.	Mr. Mukesh M. Patel	Non-Executive
4.	Mr. Bhadresh Shah	Independent
5.	Mr. Apurva S. Diwanji	Independent
6.	Mr. Akhil Monappa	Independent
7.	Ms. Upasana Kamineni Konidela	Independent
8.	Mr. Ganesh Nayak	Executive
9.	Ms. Shelina Parikh	Independent

2

Audit Committee

Sr.No	Name Of the Director	Category
1.	Mr. Akhil A. Monappa – Chairman	Independent
2.	Mr. Bhadresh K. Shah-Member	Independent
3.	Mr. Apurva S. Diwanji-Member	Independent
4.	Ms. Shelina Parikh-Member	Independent

3

Nomination and Remuneration Committee

Sr.No	Name Of the Director	Category
1.	Mr. Bhadresh K. Shah-Chairman	Independent
2.	Mr. Apurva D. Diwanji-Member	Independent
3.	Mr. Akhil A. Monappa-Member	Independent
4.	Ms. Upasana K. Konidela-Member	Independent

4

Share Transfer Committee

Sr.No	Name Of the Director	Category
1.	Mr. Pankaj R. Patel – Chairman	Non-Executive
2.	Mr. Mukesh M. Patel	Non-Executive
3.	Dr. Sharvil P. Patel	Executive

5

Stakeholders’ Relationship Committee

Sr.No	Name Of the Director	Category
1.	Mr. Mukesh M. Patel – Chairman	Non-Executive
2.	Mr. Pankaj R. Patel	Non-Executive
3.	Dr. Sharvil P. Patel	Executive
4.	Mr. Bhadresh Shah	Independent

6

Risk Management Committee

Sr.No	Name Of the Director	Category
1.	Mr. Pankaj R. Patel – Chairman	Non-Executive
2.	Dr. Sharvil P. Patel	Executive
3.	Mr. Mukesh M. Patel	Non-Executive
4.	Mr. Apurva S. Diwanji	Independent
5.	Mr. Akhil Monappa	Independent
6.	Mr. Nitin D. Parekh	Chief Financial Officer

7

Corporate Social Responsibility & ESG Committee

Sr.No	Name Of the Director	Category
1.	Mr. Pankaj R. Patel – Chairman	Non-Executive
2.	Dr. Sharvil P. Patel-Member	Executive
3.	Ms. Shelina Parikh-Member	Independent
4.	Ms. Upasana K. Konidela-Member	Independent