Constitution of Committees

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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


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