INTERNAL COMMITTEES


Audit Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep R. Mehta Chairman Non – Executive Independent Director
Ms. Ujwala V. Salvi Member Non – Executive Independent Director
Mr. Hetang A. Shah Member Non – Executive Independent Director
Mr. Hemal V. Mehta Member Managing Director

Stakeholder`s Relationship Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep R. Mehta Chairman Non – Executive Independent Director
Ms. Ujwala V. Salvi Member Non – Executive Independent Director
Mr. Hetang A. Shah Member Non – Executive Independent Director

Nomination and Remuneration Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep R. Mehta Chairman Non – Executive Independent Director
Mr. Hetang A. Shah Member Non – Executive Independent Director
Mr. Hemal V. Mehta Member Managing Director

Corporate Social Responsibility Committee

Name of the Director Designation in the Committee Nature of Directorship
Mr. Sandeep R. Mehta Chairman Non – Executive Independent Director
Ms. Ujwala V. Salvi Member Non – Executive Independent Director
Mr. Hetang A. Shah Member Non – Executive Independent Director