Audit Committee

Name of The Person Status in Committee Nature of Directorship
Nirav B Shah Chairman Non-executive Director and Independent Director
Harsh P Vora Member Non-executive Director and Non-Independent Director
Mamta S Patel Member Non-executive Director and Independent Director

Stakeholders Relationship Committee

Name of The Person Status in Committee Nature of Directorship
Nirav B Shah Chairman Non-executive Director and Independent Director
Mamta S Patel Member Non-executive Director and Independent Director
Prashant A Vora Member Managing Director

Our Nomination and Remuneration Committee

Name of The Person Status in Committee Nature of Directorship
Mamta S Patel Chairman Non-executive Director and Independent Director
Nirav B Shah Member Non-executive Director and Independent Director
Harsh P Vora Member Non-executive Director and Non-Independent Director