Composition of Committees Composition of Committees Audit Committee Name of Director DIN Designation Mr. Vimal Kishor Shah 00716040 Executive Director Mr. Vineetkumar Shatrughna Mishra 10749255 Independent Director Mrs. Renuka Shroff Gautam 06789301 Independent Director Nomination and Remuneration Committee Mr. Nainesh Kishor Shah 00166112 Director Mr. Vineetkumar Shatrughna Mishra 10749255 Independent Director Mrs. Renuka Shroff Gautam 06789301 Independent Director