Constitution of Audit Committee:

Name of Committee Member	Nature of Directorship	Designation in Committee
Ankit Kothari	Non-Executive Independent Director	Chairperson
Krupa Mehta	Non-Executive Independent Director	Member
Raj Ashokbhai Bhalara	Managing Director	Member

Stakeholders' Relationship Committee:

Name of Committee Member	Nature of Directorship	Designation in Committee
Ankit Kothari	Non-Executive Independent Director	Chairperson
Krupa Mehta	Non-Executive Independent Director	Member
Raj Ashokbhai Bhalara	Managing Director	Member

Nomination and Remuneration Committee:

Name of Committee Member	Nature of Directorship	Designation in Committee
Krupa Mehta	Non-Executive Independent Director	Chairperson
Ankit Kothari	Non-Executive Independent Director	Member
Aman Shrotriya	Non-Executive Independent Director	Member

IPO Committee:

Name of Committee Member	Nature of Directorship	Designation in Committee
Raj Bhalara	Managing director	Chairperson
Bipinbhai Viradiya	Chairman and Whole-Time Director	Member
Ankit Kothari	Non- Executive Independent Director	Member

Corporate Social Responsibility Committee:

Name of Committee Member	Nature of Directorship	Designation in Committee
Raj Bhalara	Managing Director	Chairperson
Bipinbhai Viradiya	Whole Time Director	Member
Himanshu Togadiya	Non-Executive Independent Director	Member