AUDIT COMMITTEE

The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.

DIN Number	Name	Designation
02152377	JAGDISH SHETTY - Chairperson	Non-Executive, Independent Director
00058558	HEMUL SHAH - Member	Executive Director
00317106	DIPAK KIRCHANDBHAI VORA - Member	Non-Executive - Independent Director
11109425	SUREKHA UMESH SATHE - Member	Non-Executive - Independent Director
11492508	WILSON MATTHAIS - Member	Non-Executive - Independent Director

NOMINATION AND REMUNERATION COMMITTEE

The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

DIN Number	Name	Designation
02152377	JAGDISH SHETTY - Chairperson	Non-Executive, Independent Director
00018960	CHETAN SHAH - Member	Non-Executive, Independent Director
00317106	DIPAK KIRCHANDBHAI VORA - Member	Non-Executive - Independent Director
11109425	SUREKHA UMESH SATHE - Member	Non-Executive - Independent Director
11492508	WILSON MATTHAIS - Member	Non-Executive - Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

DIN Number	Name	Designation
11492508	WILSON MATTHAIS - Chairperson	Non-Executive - Independent Director
00018960	CHETAN SHAH - Member	Non-Executive, Independent Director
00058558	HEMUL SHAH - Member	Executive Director
00317106	DIPAK KIRCHANDBHAI VORA - Member	Non-Executive - Independent Director

Risk Management Committee

DIN Number	Name	Designation
00058558	HEMUL SHAH - Chairperson	Executive Director
02152377	JAGDISH SHETTY - Member	Non-Executive, Independent Director
99999999	ASHISH DESAI - Member	Non-Executive, Independent Director
00317106	DIPAK KIRCHANDBHAI VORA - Member	Non-Executive - Independent Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.

DIN Number	Name	Designation
11492508	WILSON MATTHAIS - Chairperson	Non-Executive - Independent Director
00018960	CHETAN SHAH - Member	Non-Executive, Independent Director
00058558	HEMUL SHAH - Member	Executive Director
11109425	SUREKHA UMESH SATHE - Member	Non-Executive - Independent Director

Committee of Directors