1.   Audit Committee:

Name of the Member	Category	Status
Mr. Abhishek S. Kamdar	Non-Executive Independent Director	Chairman
Mr. Rohit P. Bajaj	Non-Executive Independent Director	Member
Mr. Rahul A. Khemani	CFO & Director	Member

2.   Nomination and Remuneration Committee:

Name of the Member	Category	Status
Mrs. Tanya S. Shah	Non-Executive Independent Director	Chairman
Mr. Rohit P. Bajaj	Non-Executive Independent Director	Member
Mr. Siddharth A. Khemani	Non-Executive, Non-Independent Director	Member

3.   Stakeholders Relationship Committee:

Name of the Member	Category	Status
Mr. Abhishek S. Kamdar	Non-Executive Independent Director	Chairman
Mr. Shahin N. Khemani	Managing Director	Member
Mr. Rahul A. Khemani	CFO & Director	Member
Mr. Siddharth A. Khemani	Non-Executive, Non-Independent Director	Member

4.   Independent Director's Committee:

Name of the Member	Category	Status
Mr. Rohit P. Bajaj	Non-Executive Independent Director	Chairman
Mrs. Tanya S. Shah	Non-Executive Independent Director	Member
Mr. Abhishek S. Kamdar	Non-Executive Independent Director	Member