CORPORATE GOVERNANCE

Board Committees

Audit Committee

Mr. Pramod H. Mehendale, Non-Executive, Independent Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mr. Sarvesh N. Joshi, Non-Executive, Independent Director (Member)
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)
Mrs. Savani A. Laddha, Non- Executive, Independent Director (Member)

Corporate Social Responsibility Committee

Mr. Yatin S. Shah, Chairman and Managing Director (Chairman)
Dr. Suhasini Y. Shah, Non-Executive, Non-Independent Director (Member)
Mr. Vedant V. Pujari, Independent Director (Member)
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)

Nomination and Remuneration Committee

Mr. Vedant V. Pujari, Non-Executive, Independent Director (Chairman)
Mr. Sarvesh N. Joshi, Non-Executive, Independent Director (Member)
Mr. Pramod H. Mehendale, Independent Director (Member)
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)

Stakeholders Relationship Committee

Mr. Vedant Pujari, Non-Executive, Independent Director (Chairman)
Dr. Suhasini Y. Shah, Non-Executive, Non-Independent Director (Member)
Mr. Pramod H. Mehendale, Non-Executive, Independent Director (Member)
Mr. Vaibhav S. Mahajani, Non-Executive, Independent Director (Member)