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 Director Designation in the Committee Nature of Directorship
Praful Chandrikapure Member/Presiding Officer Employee Member (Employee-Female)
Raju Sanghavi Member Employee Member
Atul Makwana Member External Member (NGO Member)
Asha Gowari Member Employee Member (Employee-Female)
Bipin Gupta Member Employee Member
Deepak Waghmare Member Employee Member