Composition of the Board of Directors:

Name of Director	Designation
Dr. Kiran Chhotubhai Patel	Chairperson and Non-executive Director
Mrs. Mona Anandbhai Desai	Vice-chairperson and Whole-time Director
Mr. Anand Sureshbhai Desai	Managing Director
Dr. Anuj Hemantbhai Thakar	Whole-time Director
Mr. Ketan Paragji Desai	Independent Director
Gen. Bikram Singh (Retd)	Independent Director
Dr. Madhuri Ajit Sawant	Independent Director
Mr. Anand Rajeshwarrao Chatorikar	Independent Director

Composition of the Audit Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mr. Ketan Paragji Desai	Chairperson
Dr. Madhuri Ajit Sawant	Member
Mr. Anand Sureshbhai Desai	Member

Composition of the Stakeholders’ Relationship Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mr. Ketan Paragji Desai	Chairperson
Mrs. Mona Anandbhai Desai	Member
Dr. Anuj Hemantbhai Thakar	Member

Composition of the Nomination and Remuneration Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mr. Ketan Paragji Desai	Chairperson
Dr. Madhuri Ajit Sawant	Member
Mr. Anand Rajeshwarrao Chatorikar	Member

Composition of the Corporate Social Responsibility Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mrs. Mona Anandbhai Desai	Chairperson
Dr. Anuj Hemantbhai Thakar	Member
Mr. Ketan Paragji Desai	Member

Composition of the Risk Management Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mr. Anand Sureshbhai Desai	Chairperson
Mrs. Mona Anandbhai Desai	Member
Gen. Bikram Singh (Retd)	Member

Composition of Sustainability Committee:

Name of Director/ Member	Nature of Membership/ Designation
Mr. Anand Sureshbhai Desai	Chairperson
Mrs. Mona Anandbhai Desai	Member
Mr. Anand Rajeshwarrao Chatorikar	Member
Dr. Madhuri Ajit Sawant	Member