Securities Allotment Committee

Mr. paras-savla

Mr. Paras Savla

Chairman

Rupesh Savla

Mr. Rupesh Savla

Member

rohanshah

Mr. Rohan Shah

Member

Risk Management Committee

Mr. paras-savla

Mr. Paras Savla

Chairman

1

Mr. Rupesh Savla

Member

1

Mr. Rohan Shah

Member

1

Mrs. Shaily Dedhia

Member

Audit Committee

Mr. Hemendrakumar Shah

Mr. Ashokkumar Ratilal Patel

Chairman

1

Dr. Kirit Shelat

Member

Independent Non-Executive Director

1

Mr. Paras Savla

Member

Chairman and Managing Director

1

Mrs. Shaily Dedhia

Member

Independent Director

Stakeholders Relationship Committee

Mr. Hemendrakumar Shah

Mr. Ashokkumar Ratilal Patel

Chairman

1

Dr. Kirit Shelat

Member

Independent Non-Executive Director

1

Mrs. Shaily Dedhia

Member

Independent Director

Nomination & Remuneration Committee

1

Dr. Kirit Shelat

Chairman

Independent Non‐Executive Director

Mr-Ashok-Patel

Ashokkumar Ratilal Patel

Member

1

Mrs. Shaily Dedhia

Member

Independent Director

Corporate Social Responsibility Committee

1

Mr. Paras Savla

Chairman

Chairman and Managing Director

1

Mr. Rupesh Savla

Member

Managing Director

1

Mrs. Shaily Dedhia

Member

Independent Director

Executive Committee

1

Mr. Paras Savla

Chairman

Chairman and Managing Director

1

Mr. Rupesh Savla

Member

Managing Director