SATOL : Composition of the Committees

Constitution of Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Directorship
Ravikumar Shriram Malkhede Chairperson Non-Executive Director
Darshil Hemendrakumar Shah Member Independent Director
Mayuri Bhavesh Parsana Member Executive Director

Constitution of Audit Committee

Name of the Director Status in Committee Nature of Directorship
Darshil Hemendrakumar Shah Chairperson Independent Director
Shivani Kapoor Member Independent Director
Ravikumar Shriram Malkhede Member Non-Executive Director

Constitution of Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Directorship
Shivani Kapoor Chairperson Independent Director
Darshil Hemendrakumar Shah Member Independent Director
Ravikumar Shriram Malkhede Member Non-Executive Director
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