Investor

AUDIT COMMITTEE

Name	Designation	Nature of Directorship
Mr. Mahipal Singh Chouhan	Chairman	Non-Executive Independent Director
Mr. Manishbhai Natubhai Ghadia	Member	Chairman and Managing Director
Mr. Arun Dash	Member	Non-Executive Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Name	Designation	Nature of Directorship
Mr. Mahipal Singh Chouhan	Chairman	Non-Executive Independent Director
Mrs. Shruti Gupta	Member	Non-Executive Independent Director
Mr. Arun Dash	Member	Non-Executive Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name	Designation	Nature of Directorship
Mrs. Shruti Gupta	Chairman	Non-Executive Independent Director
Mr. Arun Das	Member	Non Executive Independent Director
Mr. Hitesh B. Vasoya	Member	Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name	Designation	Nature of Directorship
Mrs. Raswanti Manish Ghadia	Chairman	Whole-time Director
Mrs. Shruti Gupta	Member	Non-Executive Independent Director
Mr. Hitesh B. Vasoya	Member	Executive Director

RISK MANAGEMENT COMMITTEE

Name	Designation	Nature of Directorship
Mr. Arun Dash	Chairman	Non-Executive Independent Director
Mr. Manishbhai Natubhai Ghadia	Member	Chairman and Managing Director
Mr. Hitesh B. Vasoya	Member	Executive Director

IPO COMMITTEE

Name	Designation	Nature of Directorship
Mr. Manishbhai Natubhai Ghadia	Chairman	Chairman and Managing Director
Mrs. Raswanti Manish Ghadia	Member	Whole-time Director
Mr. Hitesh B. Vasoya	Member	Executive Director