Composition of Board Committees

Audit Committee

Mr. Jignesh Dalal – Chairman
Mr. Govind Kumar Goyal – Member
Mrs. Leena Hinesh Jobanputra – Member

Stakeholders Relationship Committee

Mr. Jignesh Dalal- Chairman
Mr. Udai Kothari- Member
Mr. Dinesh Burman- Member
Mrs. Leena Hinesh Jobanputra – Member

Nomination And Remuneration Committee

Mr. Jignesh Dalal – Chairman
Mr. Govind Kumar Goyal – Member
Mrs. Leena Hinesh Jobanputra – Member

CSR Committee

Mr. Udai Kothari – Chairman
Mr. Dinesh Burman – Member
Mr. Jignesh Dalal- Member