Audit Committee

Name of the MemberDesignation/Category
Shri Kaushikbhai N. PatelChairman - Independent Director
Smt. Tejalben A. MehtaMember - Independent Director
Shri Ashish K. DesaiMember - Whole-time Director

Nomination & Remuneration Committee

Name of the MemberDesignation/Category
Shri Kaushikbhai N. PatelChairman - Independent Director
Shri Rakeshbhai K. PatelMember – Non-Executive
Smt. Tejalben A. MehtaMember - Independent Director

Corporate Social Responsibility Committee

Name of the MemberDesignation/Category
Dr. Karsanbhai K. PatelChairman - Non-executive
Shri Hiren K. PatelMember – Managing Director
Shri Kaushikbhai N. PatelMember - Independent Director

Stakeholders Relationship Committee

Name of the MemberDesignation/Category
Shri Khodabhai K. PatelChairman - Independent Director
Shri Sanjiv N. PatelMember - Independent Director
Shri Ashish K. DesaiMember – Whole-time Director

Risk Management Committee

Name of the MemberDesignation/Category
Shri Ashish K. DesaiChairman – Whole-time Director
Shri Khodabhai K. PatelMember – Independent Director
Shri Manan N. ShahMember – Chief Financial Officer