Composition of Board Committees Audit Committee Name Mr. Rajiv Gugnani Mr. Ashish L.Sajnani Mrs. Mehek Vachhani designation Chairman Member Member Nomination and Remuneration Committee Name Mr. Rajiv Gugnani Mr. Ashish L.Sajnani Mr.Joy Dodani designation Chairman Member Member Stakeholders Relationship Committee Name Mr. Rajiv Gugnani Mr. Ashish L.Sajnani Mr. Anil L. Sajnani designation Chairman Member Member