COMPOSITION OF BOARD OF DIRECTORS:

• Mr. Kishore Kumar Goswami
  (Whole-time Director)
• Mr. Goswami Abhijeet Ashokkumar
  (CFO & Whole-time Director)

COMPOSITION OF VARIOUS COMMITTEES OF THE BOARD OF DIRECTORS:

Audit Committee

• Dharmendra Champaneri
  (Chairman / Independent Director)
• Hemang Shah
  (Member / Independent Director)
• Mr. Kishore Kumar Goswami
  (Member - Managing Director)

COMPOSITION OF STAKEHOLDERS RELATIONSHIP COMMITTEE

• Hemang Shah
  (Member / Independent Director)
• Mr. Kishore Kumar Goswami
  (Member - Managing Director)
• Dharmendra Champaneri
  (Chairman / Independent Director)

REMUNERATIAON

• Dharmendra Champaneri
  (Chairman / Independent Director)
• Ms. Jaini M Jhaveri
  (Member/ Independent Director)
• Mr. Hemang Y Shah
  (Member / Independent Director)
• Mr. Goswami Abhijeet Ashokkumar
  (CFO & Whole-time Director)