Ceejay Finance Limited in its board of directors meeting held on February 13, 2020, approved re-constitution of the following committee with remaining members. Audit Committee - Mr. Bharat Amin - Non-executive Director, Chairperson, Mr. Sunil G. Patel - Non-executive Director, Member, Mrs. Mrudulaben Patel - Non-executive woman Director, Member and Mr. Deepak Patel - Executive Director, Member. Nomination & Remuneration Committee - Mr. Bharat Amin - Non-executive Director, Chairperson, Mr. Sunil G. Patel - Non-executive Director, Member and Mrs. Mrudulaben Patel - Non-executive woman Director, Member. Stakeholder Relationship Committee - Mr. Bharat Amin - Non-executive Director, Chairperson, Mr. Sunil G. Patel - Non-executive Director, Member, Mrs. Mrudulaben Patel - Non-executive woman Director, Member and Mr. Deepak Patel - Executive Director, Member. Corporate Social Responsibility Committee - Mr. Bharat Amin - Non-executive Director, Chairperson, Mr. Sunil G. Patel - Non-executive Director, Member, Mrs. Mrudulaben Patel - Non-executive woman Director, Member and Mr. Deepak Patel - Executive Director, Member.