BOARD OF DIRECTORS & ITS COMMITTEE

• BOARD OF DIRECTORS

  Mr. Amar Chinubhai Doshi	Chairman and Managing Director
  Mr. Karan Amar Doshi	Whole-time Director
  Mr. Monish Amarbhai Doshi	Director & Chief Financial Officer
  Mr. Hetal Rumendrabhai Mehta	Independent Director
  Mr. Pradeepkumar Sanmukhlal Choksi	Independent Director
  Mrs. Shrungi Kiranbhai Desai	Independent Director

• AUDIT COMMITTEE

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

• NOMINATION AND REMUNERATION COMMITTEE

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

• STAKEHOLDERS RELATIONSHIP COMMITTEE

  Mrs. Shrungi Kiranbhai Desai	Chairperson
  Mr. Hetal Rumendrabhai Mehta	Member
  Mr. Pradeepkumar Sanmukhlal Choksi	Member

• CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  Mr. Monish Amar Doshi	Chairman
  Mr. Amar Chinubhai Doshi	Member
  Mr. Karan Amar Doshi	Member
  Mrs. Shrungi Kiranbhai Desai	Member