Name: Sahana System Limited
Address: 303, Earth Arise, Near YMCA Club, Ahmedabad, Gujarat, 380015, 91
Telephone: 07929707666

Composition of Committees

Audit Committee as per the provisions of Section 177 of the Companies Act, 2013
Sr No	Name of the Director	Designation in the Committee	Nature of Directorship
1.	Ms. Nishita Mayank Sanghvi	Chairperson	Non-Executive Independent Director
2.	Ms. Ekta Ankit Patel	Member	Non-Executive Independent Director
3.	Mr. Hetang Arunkumar Shah	Member	Managing Director

Nomination and Remuneration Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No	Name of the Director	Designation in the Committee	Nature of Directorship
1.	Ms. Nishita Mayank Sanghvi	Chairperson	Non-Executive Independent Director
1.	Ms. Ekta Ankit Patel	Member	Non-Executive Independent Director
3.	Ms. Hetal Chaturbhai Patel	Member	Non-Executive Director

Stakeholders Relationship Committee as per the provisions of Section 178 of the Companies Act, 2013
Sr No	Name of the Director	Designation in the Committee	Nature of Directorship
1.	Ms. Ekta Ankit Patel	Chairperson	Non-Executive Independent Director
2.	Ms. Nishita Mayank Sanghvi	Member	Non-Executive Independent Director
3.	Mr. Hetang Arunkumar Shah	Member	Managing Director