| 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 | |