Composition of Committees

Composition of Committees & It's Charters

Audit Committee

Our Audit Committee was constituted pursuant to a resolution of our Board dated November 30, 2021. The Audit Committee comprises:

Name of Director	Status in Committee	Nature of Directorship
Mr. Ratnakar Venkappa Rai	Chairman	Independent Director
Dr. Mahesh Kshirsagar	Member	Independent Director
Dr. Sushrut Dambal	Member	Independent Director

The Company Secretary of the Company shall act as the Secretary of the Audit Committee.

Stakeholder's Relationship Committee

The Stakeholders’ Relationship Committee was constituted by a resolution of our Board dated November 30, 2021. The Stakeholders’ Relationship Committee comprises:

Name of Director	Status in Committee	Nature of Directorship
Dr. Mahesh Kshirsagar	Chairman	Independent Director
Mr. Ratnakar Rai	Member	Independent Director
Dr. Sushrut Dambal	Member	Independent Director
Dr. Rohit Sane	Member	Managing Director & CEO
Dr. Vidyut Ghag	Member	Whole Time Director

The Company Secretary of the Company shall act as the Secretary of the Stakeholders’ Relationship Committee.

Nomination & Remuneration Committee

The Nomination and Remuneration Committee was constituted by our Board on November 30, 2021. The scope and function of the Nomination and Remuneration Committee is in accordance with Section 178 of the Companies Act, 2013 and the SEBI (LODR) Regulations. The Nomination and Remuneration Committee include the following:

Name of Director	Status in Committee	Nature of Directorship
Dr. Mahesh Kshirsagar	Chairman	Independent Director
Mr. Ratnakar Rai	Member	Independent Director
Dr. Sushrut Dambal	Member	Independent Director

The Company Secretary of the Company shall act as the Secretary of the Nomination and Remuneration Committee.