Committees of the Board

LIST OF COMMITTEE MEMBERS AS ON MARCH 31, 2026

Audit Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

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Risk Management Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

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Stakeholders Grivance Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

Ms. Pooja Jain - Company Secretary & Compliance Officer

LIST OF COMMITTEE MEMBERS AS ON MARCH 31, 2025

Audit Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

---

Risk Management Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

---

Stakeholders Grivance Committee

Mrs. Priyanka Garg - Chairman

Mr. Abhijit Yashwant Kadam - Member

Mr. Kaushik Chhotalal Shah - Member

Ms. Pooja Jain - Company Secretary & Compliance Officer