Audit Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Ms. Bhoomiben Patel

Chairperson & Non Executive Independent Director

2.

Mr. Sunny Dilipkumar Darji

Non-Executive - Independent Director

3.

Mr. Raghvendra Gopalrao Kulkarni

Executive Director

4.

Mr. Sarjeevan Singh

Non-Executive - Independent Director

Nomination & Remuneration Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Ms. Bhoomiben Patel

Chairperson & Non Executive Independent Director

2.

Mr. Sunny Dilipkumar Darji

Non-Executive - Independent Director

3.

Mr. Raghvendra Gopalrao Kulkarni

Executive Director

4.

Mr. Sarjeevan Singh

Non-Executive - Independent Director

Stakeholders Relationship Committee

Sr. No

Name of Committee Members

Category (Chairperson / Executive / Non-Executive / Independent / Nominee)

1.

Ms. Bhoomiben Patel

Chairperson & Non Executive Independent Director

2.

Mr. Sunny Dilipkumar Darji

Non-Executive - Independent Director

3.

Mr. Raghvendra Gopalrao Kulkarni

Executive Director

4.

Mr. Sarjeevan Singh

Non-Executive - Independent Director