Audit Committee

Our Board has constituted the Audit Committee vide Board Resolution dated Nov 21, 2024, which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Mr. Pulkit Gopal Prasad Agarwal	Non-Executive Independent Director	Chairman
Ms. Nikita H Pedhdiya	Non-Executive Independent Director	Member
Mr. Bhavin shah	Executive Director	Member

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Stakeholders’ Relationship Committee

Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated Nov 21, 2024, pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Nikita H Pedhdiya	Non-Executive Independent Director	Chairperson
Mr. Pulkit Gopal Prasad Agarwal	Non-Executive Independent Director	Member
Mr. Bhavin Dhirendra Shah	Whole Time Director	Member

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Nomination & Remuneration Committee

Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated Nov 21, 2024, pursuant to Section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:

Name of the Directors	Nature of Directorship	Designation in Committee
Ms. Nikita H Pedhdiya	Non-Executive Independent Director	Chairperson
Mr. Pulkit Gopal Prasad Agarwal	Non-Executive Independent Director	Member
Mr. Narendra Nagindas Shah	Non-Executive Director	Member

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