The composition of Board of Directors of the Company and its Committees are in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Board of Directors : Details of Board of Directors of the Company as on date are as under:

Sr.	Name of Director	Category
1	Mr. Suketu Vaywala	Non Executive Independent Director
2	Mr. Amrish Pandya	Non Executive Independent Director
3	Ms. Khyati Shah	Non Executive Independent Director