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 |
