Committees of the Board

A. Audit Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
1.	Pragnesh Radheshyam Sharma	Chairperson	Non-Executive – Independent Director
2.	Jagdish Ghanshyambhai Sonagra	Member	Non-Executive – Independent Director
3.	Naman Manoj Solanki	Member	Executive- Managing Director

B. Nomination and Remuneration Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
1.	Kiran Parmanand Goklani	Chairperson	Non-Executive – Independent Director
2.	Jagdish Ghanshyambhai Sonagra	Member	Non-Executive – Independent Director
3.	Pragnesh Radheshyam Sharma	Member	Non-Executive – Independent Director

C. Stakeholders’ Relationship Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
1.	Jagdish Ghanshyambhai Sonagra	Chairperson	Non-Executive – Independent Director
2.	Kiran Parmanand Goklani	Member	Non-Executive – Independent Director
3.	Naman Manoj Solanki	Member	Executive Director-Managing Director

D. IPO Committee

S. No.	Name of Director	Committee Designation	Nature of Directorship
1.	Naman Manoj Solanki	Chairman	Managing Director
2.	Jaisal Nipulbhai Solanki	Member	Whole- time Director
3.	Nira Brijesh Solanki	Member	Director

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