Committee Composition| Commercial Insurance Software - Indicosmic

AUDIT COMMITTEE :

Name of Director	Designation
Mr. Khushbu Jignesh Shah	Chairman
Mr. Sandeep Balvantray Dave	Member
Mr. Abhay Deeip	Member

NOMINATION AND RENUMERATION COMMITTEE :

Name of Director	Designation
Mr. Sandeep Balvantray Dave	Chairman
Mrs. Khushbu Jignesh Shah	Member
Mr. Archis Sudhakar Patankar	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE :

Name of Director	Designation
Mr. Sandeep Balvantray Dave	Chairman
Mrs. Khushbu Jignesh Shah	Member
Mr. Archis Sudhakar Patankar	Member