INVESTORS

Committees

Audit Committee

SR. NO NAME DESIGNATION COMMITTEE POSITION
1. Mahesh Devji Bhanushali Non-Executive Independent Director Chairperson
2. Jyoti Chandrakant Gala Non-Executive Independent Director Member
3. Kalpesh Bhupendra Parekh Non-Executive Independent Director Member

Nomination & Remuneration Committee

SR. NO NAME DESIGNATION COMMITTEE POSITION
1. Mahesh Devji Bhanushali Non-Executive Independent Director Chairperson
2. Jyoti Chandrakant Gala Non-Executive Independent Director Member
3. Kalpesh Bhupendra Parekh Non-Executive Independent Director Member

Stakeholders Relationship Committee

SR. NO NAME DESIGNATION COMMITTEE POSITION
1. Jyoti Chandrakant Gala Non-Executive Independent Director Chairperson
2. Mahesh Devji Bhanushali Non-Executive Independent Director Member
3. Kalpesh Bhupendra Parekh Non-Executive Independent Director Member

Corporate Social Responsibility Committee

SR. NO NAME DESIGNATION COMMITTEE POSITION
1. Jyoti Chandrakant Gala Non-Executive Independent Director Chairperson
2. Mahesh Devji Bhanushali Non-Executive Independent Director Member
3. Kalpesh Bhupendra Parekh Non-Executive Independent Director Member