Our Board has constituted the Audit Committee vide Board Resolution dated July 11, 2023which was in accordance with Section 177 of the Companies Act, 2013.

The audit committee comprises of:

Stakeholder`s Relationship Committee

Our Board has constituted the Stakeholders` Relationship Committee vide Board Resolution dated July 11, 2023pursuant to Section 178 of the Companies Act, 2013.

The Stakeholder`s Relationship Committee comprises of:

Sr No	Name of the Directors	Nature of Directorship	Designation in Committee
1	Mr. Ajay Vijay Singh	Non-Executive Independent Director	Chairman
2	Mr. Giriraj Bhutra	Non-Executive Independent Director	Member
3	Mr. Sugnomal Mangandas Kukreja	Wholetime Director	Member

Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated July 11, 2023 pursuant to section 178 of the Companies Act, 2013.

The Nomination and Remuneration Committee comprises of:

Sr No	Name of the Directors	Nature of Directorship	Designation in Committee
1	Ms. Komal Sumit Kukreja	Non-Executive Director	Chairman
2	Mr. Ajay Vijay Singh	Non-Executive Independent Director	Member
3	Mr. Giriraj Bhutra	Non-Executive Independent Director	Member

Corporate Social Responsibility Committee

Our Board has constituted the Corporate Social Responsibility Committee vide Board Resolution pursuant to section 135 of the Companies Act, 2013.

The Corporate Social Responsibility Committee comprises of:

Sr No	Name of the Directors	Nature of Directorship	Designation in Committee
1	Mr. Sugnomal Mangandas Kukreja	Wholetime Director	Chairman
2	Mr. Sumit Sugnomal Kukreja	Chairman & Managing Director	Member
3	Mr. Rohit Ranjeet Bafna	Non-Executive Independent Director	Member