AUDIT COMMITTEE

Our Board has constituted the Audit Committee vide Board Resolution dated June 27, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Dinesh Gopal Mundada	Non-Executive Independent Director	Chairman
Mr. Dayaram Paliwal	Non-Executive Independent Director	Member
Mr. Gaurav Vijay Dalal	Chairman & Managing Director	Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated June 27, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Dayaram Paliwal	Non-Executive Independent Director	Chairman
Mr. Dinesh Gopal Mundada	Non-Executive Independent Director	Member
Mr. Gaurav Vijay Dalal	Chairman & Managing Director	Member

NOMINATION AND REMUNERATION COMMITTEE

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated June 27, 2024 pursuant to section 178 of the Companies Act, 2013.
The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Lohiya Padma Madhusudan	Non-Executive Director	Chairman
Mr. Dayaram Paliwal	Non-Executive Independent Director	Member
Mr. Dinesh Gopal Mundada	Non-Executive Independent Director	Member