Commitees Of Board

AUDIT COMMITTEE

Mr. Kishan Kanjaria - Chairman
Non-Executive Independent Director

NOMINATION AND REMUNERATION COMMITTEE

Jyoti Jashvantray Kataria - Chairman
Non-Executive Independent Director
Mr. Kishan Kanjaria - Member
Non-Executive Independent Director
Mr. Vinod Prabhulal Mehta - Member
Non-Executive Independent Director

SHAREHOLDERS GRIEVANCE COMMITTEE

Jyoti Jashvantray Kataria - Chairman
Non-Executive Independent Director
Mr. Kishan Kanjaria - Member
Non-Executive Independent Director
Mr. Vinod Prabhulal Mehta - Member
Non-Executive Independent Director