Audit Commitee

Sr No.	Name	Nature of Directorship	Designation
1	Mrs. Rupa Lachhiramka	Independent Director	Chairman
2	Mr. Gopal Tharad	Independent Director	Member
3	Mrs. Ekta Tibrewal	Non-Independent Director	Member

Nomination & Remuneration Committee

Sr No.	Name	Nature of Directorship	Designation
1	Mr. Gopal Tharad	Independent Director	Chairman
2	Mrs. Rupa Lachhiramka	Independent Director	Member
3	Mrs. Ekta Tibrewal	Non-Executive Non Independent Director	Member

Stakeholders Relationship Committee Members

Sr No.	Name	Nature of Directorship	Designation
1	Mrs. Ekta Tibrewal	Non-Executive Non Independent Director	Chairman
2	Mr. Gopal Tharad	Independent Director	Member
3	Mrs. Rupa Lachhiramka	Independent Director	Member

Internal Complaint Committee

Sr No.	Name	Designation in the Company	Designation in the committee
1	Ms. Mayuri Nandiwadekar	Sr. Graphic Designer	Presiding officer
2	Mr. Mahindra Lalpuria	Cashier	Member
3	Mr. Krupa Bharat Thakkar	Founding member of NGO (WE CAN WE WILL)	Member
4	Mr. Suhas More	Accounts Head	Member
5	Mr. Vikas Saha	Factory Head	Member
6	Mr. Akash Sharma	Sales Head	Member
7	Mrs. Ashwini Gondlekar	Executive	Member

CSR Committee

Sr No.	Name	Designation in the Company	Designation in the committee
1	Mr. Gopal Tharad	Independent Director	Chairman
2	Mrs. Ekta Tibrewal	Non-Executive Director	Member
3	Mr. Krupa Bharat Thakkar	Founding member of NGO (WE CAN WE WILL)	Member
4	Mr. Manish Mohan Tibrewal	Managing Director	Member