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.

Name	Category
Shri Harish Motiwalla - (Chairperson)	Non-Executive, Independent Director
Shri Pundarik Sanyal	Non-Executive, Independent Director
Shri Hemul Shah	Executive 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.

Name	Category
Shri Harish Motiwalla - (Chairperson)	Non-Executive, Independent Director
Shri Pundarik Sanyal	Non-Executive, Independent Director
Smt Himani Shah	Non-Executive - Non-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.

Name	Category
Shri Pundarik Sanyal (Chairperson)	Non-Executive, Independent Director
Shri Chetan Shah	Executive Director
Shri Hemul Shah	Executive 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.

Name	Category
Shri Harish Motiwalla (Chairperson)	Non-Executive, Independent Director
Shri Chetan Shah	Executive Director
Shri Pundarik Sanyal	Non-Executive, Independent Director

Details Of Various Committee

AUDIT COMMITTEE

NOMINATION AND REMUNERATION COMMITTEE

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE