AUDIT COMMITTEE

MR. LUCAS MESO – CHAIRMAN

MR. DHAVAL SONI – MEMBER

MR. VASU ABOTULA – MEMBER

REPRESENTATIVE OF NOMINATED ADVISOR

RISK COMMITTEE

MR. ROBERT KANDA NYASIMI – CHAIRMAN

MR. DHAVAL SONI – MEMBER

MR. VASU ABOTULA – MEMBER

NOMINATIONS AND REMUNERATION COMMITTEE

MR. NARESH RANPARA - CHAIRMAN

MR. DHAVAL SONI – MEMBER

MR. VASU ABOTULA – MEMBER