NAMES AND DESIGNATION

CONSTITUTION OF AUDIT COMMITTEE

Resolved that in pursuance of the provisions of section 177 of the Companies Act, 2013 a Committee of the board of directors be and is hereby constituted be called as “Audit Committee” with the following members

Name of Director	Nature of Directorship	Designation in Committee
Mr. Mehul Hari Ranade	Independent Director	Chairman
Mrs. Shraddha Kiran Kulkarni	Independent Director	Member
Ms. Renuka Saurabh Borole	Independent Director	Member

CONSTITUTION OF STAKEHOLDERS' RELATIONSHIP COMMITTEE

Resolved that in pursuance of the provisions of section 178 of the Companies Act, 2013 a Committee of the board of directors be and is hereby constituted be called as “Stakeholder’s Relationship Committee” with the following members:

Name of Director	Nature of Directorship	Designation in Committee
Mrs. Shraddha Kiran Kulkarni	Independent Director	Chairman
Mr. Prashant Vithalrao Rahate	Non-Excecutive Director	Member
Mr. Amol Laxmikant Mujumdar	Managing Director	Member

CONSTITUTION OF NOMINATION AND REMUNERATION COMMITTEE

Resolved that in pursuance of the provisions of section 178 of the Companies Act, 2013 a Committee of the board of directors be and is hereby constituted and be called as “Nomination and Remuneration Committee” with the following members:

Name of Director	Nature of Directorship	Designation in Committee
Mr. Prashant Vithalrao Rahate	Non-Executive Director	Member
Mr. Mehul Hari Ranade	Independent Director	Member
Ms. Shraddha Kiran Kulkarni	Independent Director	Chairman

CONSTITUTION OF IPO COMMITTEE

Resolved that a Committee of the board of directors be and is hereby constituted and be called as “IPO Committee” with the following members:

Sr. No.	Name of Member	Designation	Nature of Directorship
1.	Mr. Amol Laxmikant Mujumdar	Chairman	Managing Director
2.	Mr. Swapan Khandelwal	Member	Whole-Time Director
3.	Mr. Prashant Karkare	Member	Executive Director