Composition of Committees

Audit Committee

Mulesh Manilal Savla

Chairman
Non- Executive
Independent Director

Sonal Amit Vira

Member
Non-Executive
Independent Director

Ashok Chheda

Member
Non-Executive
Independent Director

Shantilal Shivji Vora

Member
Non-Executive Director

Nomination & Remuneration Committee

Sonal Amit Vira

Chairperson
Non-Executive
Independent Director

Mulesh Manilal Savla

Member
Non-Executive
Independent Director

Shantilal Shivji Vora

Member
Non-Executive Director

Corporate Social Responsibility Committee

Mulesh Manilal Savla

Chairman
Non-Executive
Independent Director

Paresh Shashikant Shah

Member
Executive Director

Shantilal Shivji Vora

Member
Non-Executive Director

Stakeholders Relationship Committee

Mulesh Manilal Savla

Chairman
Non-Executive
Independent Director

Sonal Amit Vira

Member
Non-Executive
Independent Director

Santosh Shantilal Vora

Member
Managing Director

Risk Management Committee

Santosh Vora

Chairman
Managing Director

Sonal Vira

Member
Non-Executive
Independent Director

Mulesh Savla

Member
Non -Executive Independent Director

Paresh Shah

Member
Executive Director

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