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S U N R I S E

An IATF 16949 Certified Company

Committees

Board of Directors

Sr. No.	Name of Director	Designation
1	Parag Rameshbhai Sanghani	Managing Director
2	Hirenbhai Mansukhlal Sanghani	Whole Time Director
3	Jaydeep Rameshbhai Sanghani	CFO & Executive Director
4	Mayank Rasikbhai Sanghani	Executive Director
5	Jagdish Ghanshyambhai Sonagra	Independent Director
6	Rohini Abhishek Chauhan	Independent Director
7	Tushar Rai Sharma	Independent Director
8	Devabhai Hamirbhai Jadeja	Independent Director

Composition of Audit Committee

Sr. No.	Name of Director	Status whether Independent/ Non-Independent	Committee Designation
1.	Devabhai Hamirbhai Jadeja	Independent Director	Chairperson
2.	Rohini Abhishek Chauhan	Independent Director	Member
3.	Jaydeep Rameshbhai Sanghani	CFO & Executive Director	Member

Composition of The Nomination And Remuneration Committee

Sr. No.	Name of Director	Status whether Independent/ Non-Independent	Committee Designation
1.	Devabhai Hamirbhai Jadeja	Independent Director	Chairperson
2.	Tushar Rai Sharma	Independent Director	Member
3.	Rohini Abhishek Chauhan	Independent Director	Member

Composition of The Stakeholders’ Relationship Committee

Sr. No.	Name of Director	Status whether Independent/ Non-Independent	Committee Designation
1.	Devabhai Hamirbhai Jadeja	Independent Director	Chairperson
2.	Rohini Abhishek Chauhan	Independent Director	Member
3.	Jaydeep Rameshbhai Sanghani	CFO & Executive Director	Member