| 1. | Audit Committee: | |
| a. | Mr. Prakash R. Bang � Chairman | |
| b. | Mr. Mahesh Bhattad � Member | |
| c. | Mr. Umesh Lahoti � Member | |
| 2. | Shareholder�s/ Investor Grievance Committee: | |
| a. | Mr. Mahesh Bhattad � Chairman | |
| b. | Mr. Umesh Lahoti � Member | |
| c. | Mr. Ujwal Lahoti � Member | |
| 3. | Nomination and Remuneration Committee: | |
| a. | Ms. Meghna Panchal � Chairman | |
| b. | Mr. Mahesh Bhattard � Member | |
| c. | Mr. Prakash Bang � Member | |