Composition Of Committees

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Audit Committee

Committee Members

Name of Member	Designation in Company	Designation in Committee
Akshay Sanjay Sarda	Independent Director	Chairman
Chetan Bhutada	Independent Director	Member
Shivaji Machhindra Nalkar	Whole Time Director	Member

Nomination and Remuneration Committee

Committee Members

Name of Member	Designation in Company	Designation in Committee
Chetan Bhutada	Independent Director	Chairman
Akshay Sarda	Independent Director	Member
Aarti Nalkar	Non-Executive Director	Member

Stakeholder's Relationship Committee

Committee Members

Name of Member	Designation in Company	Designation in Committee
Chetan Bhutada	Independent Director	Chairman
Aarti Nalkar	Non-Executive Director	Member
Machhindra Nalkar	Managing Director	Member