Naman

AUDIT COMMITTEE

#Name of MemberDesignation / CategoryPosition
1 Mr. Ankit Niraj Kothari Non-Executive Independent Director Chairperson
2 Mrs. Krupa Atulbhai Mehta Non-Executive Independent Director Member
3 Mr. Naman Andrapiya Chairman cum Executive Director Member

NOMINATION & REMUNERATION COMMITTEE

#Name of MemberDesignation / CategoryPosition
1 Mr. Ankit Niraj Kothari Non-Executive Independent Director Chairperson
2 Mrs. Krupa Atulbhai Mehta Non-Executive Independent Director Member
3 Mrs. Komal Vijaybhai Chauhan Non-Executive Independent Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

#Name of MemberDesignation / CategoryPosition
1 Mr. Ankit Niraj Kothari Non-Executive Independent Director Chairperson
2 Mrs. Krupa Atulbhai Mehta Non-Executive Independent Director Member
3 Mr. Naman Andrapiya Chairman cum Executive Director Member