Corporate Announcements :

Composition of Committees

Committees

Composition of Committees

Audit Committee

Mulesh Manilal Savla

Chairman

Non- Executive

Independent Director

Sonal Amit Vira

Member

Non- Executive

Independent Director

Ashok Chheda

Member

Non- Executive

Independent Director

Shantilal Shivji Vora

Member

Non- Executive Director

Nomination & Remuneration Committee

Sonal Amit Vira

Chairperson

Non- Executive

Independent Director

Mulesh Manilal Savla

Member

Non- Executive

Independent Director

Shantilal Shivji Vora

Member

Non- Executive Director

Corporate Social Responsibility Committee

Mulesh Manilal Savla

Chairman

Non- Executive

Independent Director

Paresh Shashikant Shah

Member

Executive Director

Shantilal Shivji Vora

Member

Non- Executive Director

Stakeholders Relationship Committee

Mulesh Manilal Savla

Chairman

Non- Executive

Independent Director

Sonal Amit Vira

Chairman

Non-Executive

Independent Director

Santosh Shantilal Vora

Member

Managing Director

Risk Management Committee

Santosh Vora

Chairman

Managing Director

Sonal Vira

Member

Non-Executive

Independent Director

Mulesh Manilal Savla

Member

Non-Executive

Independent Director

Paresh Shah

Member

Non-Executive