Board Committees

Constitution of Committees

Audit Committee

NAME OF THE PERSON	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Tejas D Shah	Chairman	Non-executive & Independent Director
Prashant A Vora	Member	Executive Director
Meghna M Savla	Member	Non-executive & Independent Director

Stakeholders Relationship Committee

NAME OF THE PERSON	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Harsh P Vora	Chairman	Non-executive & Non – Independent Director
Meghna M Savla	Member	Non-executive & Independent Director
Tejas D Shah	Member	Non-executive & Independent Director

Nomination and Remuneration Committee

NAME OF THE PERSON	STATUS IN COMMITTEE	NATURE OF DIRECTORSHIP
Tejas D Shah	Chairman	Non-executive & Independent Director
Harsh P Vora	Member	Non-executive & Non – Independent Director
Meghna M Savla	Member	Non-executive & Non – Independent Director