COMPOSITION OF COMMITTEE

Name of Committee Composition of Committee Category/Designation
Audit Committee Mr. Navin C Barchha Independent Director (Chairman)
Mr. Shyambahadur S. Konhar Independent Director (Member)
Mr. Sanjay Sahay Independent Director (Member)
Mr. Smeet Morzaria Whole-time Director (Member)
Nomination and Remuneration Committee Mr. Sanjay Sahay Independent Director (Chairman)
Mr. Sandip Godhani Independent Director (Member)
Mr. Abhishek Mehta Independent Director (Member)
Stakeholders Relationship Committee Ms. Kanchan Mhaskar Independent Director (Chairman)
Mr. Shyambahadur S. Konhar Independent Director (Member)
Mr. Dilip Morzaria Joint Managing Director (Member)
Corporate Social Responsibility Committee Mr. Dhaval Raithatha Independent Director (Chairman)
Mr. Sandip Godhani Independent Director (Member)
Mr. Meet Morzaria Wholetime Director (Member)
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