Corporate Governance

Audit Committee:

Name of the Member	Nature of Directorship	Designation in Committee
Ritu Maheshwari	Chairman and Independent Director	Chairman
Lokesh Kantilal Nahar	Non-Executive Independent Director	Member
Wasim Amin Shaikh	Non-Executive Independent Director	Member

Nomination and Remuneration committee:

Name of the Member	Nature of Directorship	Designation in Committee
Ritu Maheshwari	Chairman & Non-Executive Independent Director	Chairman
Lokesh Kantilal Nahar	Non-Executive Independent Director	Member
Wasim Amin Shaikh	Non-Executive Independent Director	Member

Stakeholder’s Relationship committee:

Name of the Member	Nature of Directorship	Designation in Committee
Ritu Maheshwari	Chairman & Non-Executive Independent Director	Chairman
Lokesh Kantilal Nahar	Non-Executive Independent Director	Member
Wasim Amin Shaikh	Non-Executive Independent Director	Member

Corporate Social Responsibility committee:

Name of the Member	Nature of Directorship	Designation in Committee
Rasheed Syed	Chairman and Managing Director	Chairman
Nayab Rasheed Syed	Whole time Director	Member
Lokesh Kantilal Nahar	Non-Executive Independent Director	Member
Wasim Amin Shaikh	Non-Executive Independent Director	Member