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                      Committees of Directors

                      The Companies Act, 2013 and the Rules made thereunder and other applicable laws provides for constitution of the following committees which are formed by the Company. The following table sets forth the details of the Committees and its members:
                      COMMITTEE MEMBERS
                      Audit Committee

                      Mrs. Sanjivani S. Patare - Chairperson
                      Mr. Pravin Herlekar - Member
                      Mrs. Archana Dakhle - Member

                      Nomination and Remuneration Committee

                      Mrs. Sanjivani S. Patare - Chairperson
                      Mrs. Archana Dakhle – Member
                      Mr. Pravin Herlekar – Member

                      Stakeholders Relationship Committee

                      Mrs. Sanjivani S. Patare -Chairperson
                      Mr. Pravin Herlekar - Member
                      Mrs. Archana Dakhle – Member

                      Corporate Social Responsibility Committee

                      Mr. Pravin S. Herlekar -Chairman
                      Mrs. Sanjivani S. Patare - Member
                      Mr. Subhash Ambatkar – Member
                      Mrs. Archana Dakhle – Member

                      Internal Complaints Committee

                      Mrs. Rupali Desai -Chairperson
                      Mrs. Smruti Naik -Member
                      Mr. Subhash Ambatkar - Member

                      Whistle Blower Committee

                      Mrs. Sanjivani S. Patare - Chairperson
                      Mr. Pravin Herlekar - Member
                      Mr. Rishikesh Herlekar ?????? -Member


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