Constitution of Committees

Audit Committee

Name of The Person Status in Committee Nature of Directorship
Tejas D Shah Chairman   Non-executive Director & Independent Director
Harsh P Vora Member   Executive Director
Mamta S Patel Member   Non-executive Director & Independent Director

Stakeholders Relationship Committee

Name of The Person Status in Committee Nature of Directorship
Tejas D Shah Chairman   Non-executive Director & Independent Director
Mamta S Patel Member   Non-executive Director & Independent Director
Prashant A Vora Member   Executive Director

Our Nomination and Remuneration Committee

Name of The Person Status in Committee Nature of Directorship
Mamta S Patel Chairperson   Non-executive Director & Independent Director
Tejas D Shah Member   Non-executive Director & Independent Director
Meghna M Savla Member   Non-executive Director & Independent Director