Composition of Committees of the Board of Directors

Audit Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Kalpan Sheth

Chairman & Managing Director

2

Mr. Punitkumar Bhavsar

Member & Executive Director and CFO

3

Mrs. Manorama Shah

Chairman & Non-Executive Independent Director

4

Mr. Jitendra Shah

Member  & Non-Executive Independent Director

5

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

Nomination & Remuneration Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Kalpan Sheth

Chairman & Managing Director

2

Mr. Punitkumar Bhavsar

Member & Executive Director and CFO

3

Mrs. Manorama Shah

Chairman & Non-Executive Independent Director

4

Mr. Jitendra Shah

Member  & Non-Executive Independent Director

5

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

Stakeholders Relationship Committee

Sr No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1

Mr. Kalpan Sheth

Chairman & Managing Director

2

Mr. Punitkumar Bhavsar

Member & Executive Director and CFO

3

Mrs. Manorama Shah

Chairman & Non-Executive Independent Director

4

Mr. Jitendra Shah

Member  & Non-Executive Independent Director

5

Mr. Dipankar Mahto

Member  & Non-Executive Independent Director

Key Managerial Personnels

Sr No

Name of Committee Members

Designations

1

Mr. Kalpan Sheth

Managing Director

2

Mr. Punitkumar Bhavsar

Chief Financial Officer

3

Ms. Divya Rathi

CS

RTA Details

Name:     MCS SHARE TRANSFER AGENT LIMITED

Address:     101,SHATDAL COMPLEX, ASHRAM ROAD,AHMEDABAD - 380009.

Tel No. :     (079)26580461 / 62 / 63

Email :-        mcsstaahmd@gmail.com