Composition of various Committees of Board of Directors

Audit Committee:

Mr. Gajanan Posti – Independent Director - Chairperson

Mr. Sandeep Sutar- Executive Director - Member

Mr. Chetan Kothari- Non Executive-Non Independent Director- Member

Nomination & Remuneration Committee:

Mr. Sandeep Sutar - Independent Director -Chairperson

Mr. Chetan Kothari -Non Executive-Non Independent Director- Member

Mr. Gajanan Posti- Independent Director- Member

Stakeholders’ Relationship Committee:

Mr. Chetan Kothari -Non Executive-Non Independent Director -Chairperson

Mr. Gajanan Posti -Independent Director- Member

Mr. Chandrakant Joshi- Executive Director- Member