Committee Board

Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated May 02, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of The Directors	Nature of Directorship	Designation in Committee
Mr. Priyesh Bharat Somaiya	Non-Executive Independent Director	Chairman
Mr. Vijay Prahladbhai Vyas	Non-Executive Independent Director	Member
Dr. Varsha Kamal	Managing Director	Member

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Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated May 02, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of The Directors	Nature of Directorship	Designation in Committee
Mr. Priyesh Bharat Somaiya	Non-Executive Independent Director	Chairman
Mr. Vijay Prahladbhai Vyas	Non-Executive Independent Director	Member
Mr. Subash Ramavtar Kamal	Whole Time Director	Member

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Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated May 02, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of The Directors	Nature of Directorship	Designation in Committee
Mr. Priyesh Bharat Somaiya	Non-Executive Independent Director	Chairman
Mr. Vijay Prahladbhai Vyas	Non-Executive Independent Director	Member
Mr. Ravindra N Hanchate	Non-Executive Independent Director	Member

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Corporate Social Responsibility Committee

Our Board has Re-constituted the Corporate Social Responsibility Committee vide Board Resolution dated May 02, 2024 pursuant to section 135 of the Companies Act, 2013. The Corporate Social Responsibility Committee comprises of:

Name of The Directors	Nature of Directorship	Designation in Committee
Dr. Varsha Kamal	Managing Director	Chairperson
Mr. Subash Ramavtar Kamal	Whole Time Director	Member
Mr. Priyesh Bharat Somaiya	Non-Executive Independent Director	Member