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Composition of Committees

Details of Composition of Various Committees of Board of Directors of Celtis Commodities Limited

Composition of Audit Committee:
Name Position
Mr. Yash Mehta Chairman
Mr. Hiteshkumar Patel Member
Ms. Renukaben Patel Member
Mr. Krunal Bhatt Member
Composition of Nomination and Remuneration Committee:
Name Position
Mr. Yash Mehta Chairman
Mr. Hiteshkumar Patel Member
Ms. Renukaben Patel Member
Composition of Stakeholders Relationship Committee:
Name Position
Mr. Hitesh Patel Chairman
Mr. Yash Mehta Member
Ms. Renukaben Patel Member