Corporate Governance

Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Umesh Luthra Chairman Non-Executive Director / Independent Director
Rushabh Patil 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
Rushabh Patil Chairman Non-Executive Director / Independent Director
Umesh Luthra 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
Rushabh Patil Member Independent Director

Internal Complaints Committee

Name of the Member Designation Nature of Membership
Ms. Monica Sorathiya Presiding Officer Employee Member
Ms. Shristi Mayekar Member Employee Member
Ms. Gloria Gomes Member Employee Member
Ms. Pria Dave Thakkar Member External Member (Lawyer)