Corporate Governance

Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Umesh Luthra Chairman Non-Executive Director / Independent Director
Rajesh Chandrakumar Hedaoo Member Non-Executive Director / Independent Director
Hemal Mehta Member Managing Director

Stakeholder`s Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Umesh Luthra Chairman Non-Executive Director / Independent Director
Hemal Mehta Member Managing Director
Sachin Mehta Member Managing Director

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Umesh Luthra Chairman Non-Executive Director / Independent Director
Rajesh Hedaoo Member Non-Executive Director / Independent Director
Ms. Jaya Sharma Member Non-Executive Director / Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation in the Committee Nature of Directorship
Hemal Vasantrai Mehta Chairman Managing Director
Sachin Vasantrai Mehta Member Managing Director
Rajesh Chandrakumar Hedaoo Member Independent Director