Composition Of Committees

Composition of Committees of the Board of Directors

AUDIT COMMITTEE
NAME OF THE DIRECTORS DESIGNATION NATURE OF DIRECTORSHIP
ANKITKUMAR SURENDRAKUMAR AGRAWAL CHAIRMAN INDEPENDENT DIRECTOR
SHWETABEN ARVINDBHAI SAPARIA MEMBER INDEPENDENT DIRECTOR
BHARAT SHIVRATAN SHARMA MEMBER WHOLE-TIME DIRECTOR


STAKEHOLDERS RELATIONSHIP COMMITTEE
NAME OF THE DIRECTORS DESIGNATION NATURE OF DIRECTORSHIP
SHWETABEN ARVINDBHAI SAPARIA CHAIRMAN INDEPENDENT DIRECTOR
VIKRAM SHIVRATAN SHARMA MEMBER MANAGING DIRECTOR
BHARAT SHIVRATAN SHARMA MEMBER WHOLE-TIME DIRECTOR


NOMINATION AND REMUNERATION COMMITTEE
NAME OF THE DIRECTORS DESIGNATION NATURE OF DIRECTORSHIP
MADHURI NICONKUMAR MISTRY CHAIRMAN INDEPENDENT DIRECTOR
ANKITKUMAR SURENDRAKUMAR AGRAWAL MEMBER INDEPENDENT DIRECTOR
SHWETABEN ARVINDBHAI SAPARIA MEMBER INDEPENDENT DIRECTOR