Composition of Various Committees of Board of Directors :

AUDIT COMMITTEE :

Name of the Director Designation
Ms. Rupa Rajul Vora Chairman- Independent /Non-Executive
Mr. Kedar Jagdish Desai Member- Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive


NOMINATION AND REMUNERATION COMMITTEE :

Name of the Director Designation
Mr. Ramesh Thakorlal Mehta Chairman-Independent /Non-Executive
Mr. Kedar Jagdish Desai Member- Independent /Non-Executive
Ms. Rupa Rajul Vora Member- Independent /Non-Executive

 

STAKEHOLDERS’ RELATIONSHIP COMMITTEE :

Name of the Director Designation
Mr. Kedar Jagdish Desai Chairman-Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive
Mr. Chandrakant L Rathi Member- Managing Director
Mrs. Savita Rathi Member - Whole Time Director

 

CSR COMMITTEE :

Name of the Director Designation
Mr. Kedar Jagdish Desai Chairman-Independent /Non-Executive
Mr. Ramesh Thakorlal Mehta Member- Independent /Non-Executive
Mr. Chandrakant L Rathi Member- Managing Director

 

RISK MANAGEMENT COMMITTEE :

 

The provisions of this regulation shall be applicable to top 100 listed entities, determined on the basis of market capitalisation.