March 22, 2018

Board Committees

Audit Committee

Mr. Pradeepkumar Sanmukhlal Choksi - Chairman & Member
Mr. Hetal Rumendrabhai Mehta - Member
Mrs. Shrungi Kiranbhai Desai - Member

Nomination & Remuneration Committee

Mr. Pradeepkumar Sanmukhlal Choksi - Chairman & Member
Mr. Hetal Rumendrabhai Mehta - Member
Mrs. Shrungi Kiranbhai Desai - Member

Independent Directors Committee

Mr. Pradeepkumar Sanmukhlal Choksi - Chairman & Member
Mr. Hetal Rumendrabhai Mehta - Member
Mrs. Shrungi Kiranbhai Desai - Member

Stakeholders Relationship Committee

Mrs. Shrungi Kiranbhai Desai - Chairman & Member
Mr. Hetal Rumendrabhai Mehta - Member
Mr. Pradeepkumar Sanmukhlal Choksi - Member