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            CORPORATE GOVERNANCE

            AUDIT COMMITTEE

            The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.

            Name Category
            Shri Harish Motiwalla - (Chairman) Non-Executive, Independent
            Shri Ashok Kadakia Non-Executive, Independent
            Shri Abhilash Munsif Non-Executive, Independent
            Shri Pundarik Sanyal Non-Executive, Independent

            NOMINATION AND REMUNERATION COMMITTEE

            The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

            Name Category
            Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
            Shri Harish Motiwalla Non-Executive, Independent
            Shri Abhilash Munsif Non-Executive, Independent

            STAKEHOLDERS’ RELATIONSHIP COMMITTEE

            The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

            Name Category
            Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
            Shri Chetan Shah Non-Executive, Non-Independent
            Shri Suryakant Shah Shri Suryakant Shah
            Shri Pundarik Sanyal Non-Executive, Independent

            CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

            The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.

            Name Category
            Shri Harish Motiwalla (Chairman) Non-Executive, Independent
            Shri Chetan Shah Non-Executive, Non-Independent
            Shri Rajnikant Pajwani Whole-Time Director & CEO

            Code of Conduct

            We operate in line with a comprehensive Code of Conduct, which applies to all our employees — including our Managing and Executive Directors. The Code is accessible to everyone who works for our Company.

            Assuring you of our best services to the Shareholders

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