Board of Directors and Committees

BOARD OF DIRECTORS

NAME CATEGORY DIN
CHAMPALAL GOPIRAM AGARWAL Chairman & Director 01716421
SUMIT CHAMPALAL AGARWAL Managing Director 00356863
NIDHI SANJAYKUMAR AGGRAWAL Director and Company Secretary 08364168
SOURABH PATAWARI VIJAY Independent Director 08364509
KULDEEP ASHOKBHAI SHAH Independent Director 08365637
MADHUR MURARI TODI Independent Director 02343422
RADHAKISHAN LEKHRAM SHARMA Chief Financial Officer ACOPS3496G

COMPOSITION OF AUDIT COMMITTEE

NAME CATEGORY POSITION
Mr. Kuldeep Shah Non- Executive Independent Director Chairman
Mr. Saurabh Patwari Non- Executive Independent Director Member
Mr. Madhur Murari Todi Non- Executive Independent Director Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

NAME CATEGORY POSITION
Mr. Saurabh Patwari Non- Executive Independent Director Chairman
Mr. Kuldeep Shah Non- Executive Independent Director Member
Mr. Madhur Murari Todi Non- Executive Independent Director Member

COMPOSITION OF STAKEHOLDER RELATIONSHIP COMMITTEE

NAME CATEGORY POSITION
Mr. Madhur Murari Todi Non- Executive Independent Director Chairman
Mr. Saurabh Patwari Non- Executive Independent Director Member
Mr. Kuldeep Shah Non- Executive Independent Director Member