COMPOSITIONS OF BOARD OF DIRECTORS

SR. NO	NAME	DIN	DESIGNATION	DATE OF APPOINTMENT
1.	RAJESH SINGH THAKUR	10593346	Managing Director	25/04/2024
2.	DILIPBHAI BALDEVBHAI PATEL	10593381	CFO and Whole-time director	25/04/2024
3.	DURGESH PANDEY	10458934	Non-Executive Director	25/04/2024
4.	JUHI SAWAJANI	09811893	Independent And Non-Executive Director	14/08/2024
5.	AVANI ASHWINKUMAR SHAH	09608898	Independent And Non-Executive Director	14/08/2024
6.	AMRITA LALWANI	APVPC6433P	Company Secretary & Compliance Officer	25/04/2024

COMPOSITIONS OF COMMITTEES

The Company has three Board-level Committees – Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee. The Composition of all the committees is given hereunder:

AUDIT COMMITTEE

SR NO.	NAME	DIN	DESIGNATION
1.	MS. AVANI ASHWINKUMAR SHAH	09608898	CHAIRMAN
2.	MR. DURGESH PANDEY	10458934	MEMBER
3.	MS. JUHI SAWAJANI	09811893	MEMBER

NOMINATIION AND REMUNERATION COMMITTEE

SR NO.	NAME	DIN	DESIGNATION
1.	MS. AVANI ASHWINKUMAR SHAH	09608898	CHAIRMAN
2.	MR. DURGESH PANDEY	10458934	MEMBER
3.	MS. JUHI SAWAJANI	09811893	MEMBER

STAKEHOLDER RELATIONSHIP COMMITTEE

SR NO.	NAME	DIN	DESIGNATION
1.	MS. AVANI ASHWINKUMAR SHAH	09608898	CHAIRMAN
2.	MR. DURGESH PANDEY	10458934	MEMBER
3.	MS. JUHI SAWAJANI	09811893	MEMBER