Composition Of Various Committees Of Board Of Directors

AUDIT COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Dhirajlal Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaisawal	Member

NOMINATION AND REMUNERATION COMMITTEE

Members

Sl. No.	Name	Designation
1.	Jayesh Shah	Member & Chairman
2.	Hitesh Pranjivan Mehta	Member
3.	Anita Jaiswal	Member

STAKEHOLDERS' RELATIONSHIP COMMITTEE

Members

Sl. No.	Name	Designation
1.	Hitesh Pranjivan Mehta	Member & Chairman
2.	Viren Chimanlal Doshi	Member
3.	Jayesh Dhirajlal Shah	Member