Structure of Committees

Constitution of Audit Committee

Particulars of Members	Designation
Ms. Tina Jeevan Dass	Chairman
Mr. Radhakrishnan Pillai	Member
Mr. Krushang Mahesh Shah	Member

Constitution of Nomination and Remuneration Committee

Particulars of Members	Designation
Mr. Radhakrishnan Pillai	Chairman
Ms. Tina Jeevan Dass	Member
Mrs. Bhumika Atul Dedhia	Member

Constitution of Stakeholders’ Relationship Committee

Particulars of Members	Designation
Ms. Tina Jeevan Das	Chairman
Mr. Radhakrishnan Pillai	Member
Mr. Prasham Nitin Shah	Member

Constitution of the Corporate Social Responsibility Committee

Particulars of Members	Designation
Mr. Rohan Vilas Jadhav	Chairman
Mr. Krushang Mahesh Shah	Member
Mr. Radhakrishnan Pillai	Member