AUDIT COMMITTEE
NAME DESIGNATION
Mr. Dinesh Shah Chairman
Mr. Sharadchandra Babhutabhai Patil Member
Mr. Vilin Devkaran Davda Member
STAKEHOLDER’S RELATIONSHIP COMMITTEE
NAME DESIGNATION
Mr. Sharadchandra Babhutabhai Patil Chairman
Mr. Dinesh Shah Member
Mr. Vilin Devkaran Davda Member
NOMINATION & REMUNERATION COMMITTEE
NAME DESIGNATION
Mr. Vilin Devkaran Davda Chairman
Mr. Sharadchandra Babhutabhai Patil Member
Mr. Dinesh Shah Member