CORPORATE GOVERNANCE

Board Committees

Audit Committee

Mr. Sarvesh N. Joshi, Independent Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mrs. Savani A. Laddha, Independent Director (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, 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)
Dr. Ameet N. Dravid, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)

Nomination and Remuneration Committee

Mrs. Savani A. Laddha, Independent Director (Chairperson)
Mr. Sarvesh N. Joshi, Independent Director (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)
Ms. Apurva P. Joshi, Independent Director (Member)

Stakeholders Relationship Committee

Mrs. Suhasini Y. Shah, Non Executive, Non Independent Director (Chairperson)
Mr. Karan Y. Shah, Whole-Time Director, Business Development (Member)
Dr. Ameet N. Dravid, Independent Director (Member)
Mrs. Anagha S. Anasingaraju, Independent Director (Member)

Risk Management Committee

Mr. Yatin S. Shah, Chairman & Managing Director (Chairman)
Mr. Ravindra R. Joshi, Whole-time Director & CFO (Member)
Mr. Karan Y. Shah, Whole-time Director & Business Development (Member)
Mrs. Savani A. Laddha, Independent Director (Member)
Mr. Suhas J. Ahirrao, Independent Director (Member)
Mr. Rajkumar K. Kashid, General Manager – Human Resource (Member)