Committee Composition| Commercial Insurance Software - Indicosmic

AUDIT COMMITTEE :

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

NOMINATION AND RENUMERATION COMMITTEE :

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

STAKEHOLDERS RELATIONSHIP COMMITTEE :

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