Committees of the Board

Audit Committee

Pawan Bachani

Chairperson

Independent Director

Kapil Bagla

Member

Independent Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Nomination and Remuneration Committee

Manmohan Ramanna Shetty

Chairperson

Independent Director

Paresh Manubhai Ganatra

Member

Independent Director

Kapil Bagla

Member

Independent Director

Stakeholders’ Relationship Committee

Paresh Manubhai Ganatra

Chairperson

Independent Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Aryaman Vipul Shah

Member

Whole-Time Director

Corporate Social Responsibility Committee

Maurya Vipul Shah

Member

Whole-Time Director

Vipul Amrutlal Shah

Member

Chairman & Managing Director

Manmohan Ramanna Shetty

Member

Independent Director