Committee Of Board

The Board of Directors (the Board) may, if it deems fit, invite an independent director for being appointed on one or more Board Committees. Appointment on such Committee(s) will be subject to the applicable laws and regulations. By accepting this appointment, an independent director confirms that he/she is able to allocate sufficient time to meet the expectations from his / her role to the satisfaction of the Board.

AUDIT COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Pandurang Tukaram Kumbhar	Chairman	Non Executive-Independent Director
Padmasinh Balasaheb Patil	Member	Non Executive-Independent Director
Sheetal Rajgonda Patil	Member	Non Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Padmasinh Balasaheb Patil	Chairman	Non Executive-Independent Director
Pandurang Tukaram Kumbhar	Member	Non Executive-Independent Director
Sheetal Rajgonda Patil	Member	Non Executive Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director	Status in Committee	Nature of Directorship
Sheetal Rajgonda Patil	Chairman	Non Executive Director
Shital Adinath Ketkale	Member	Executive Director
Vaishali Shital Ketkale	Member	Executive Director