CORPORATE OVERVIEW : BOARD COMMITTEES

1. AUDIT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mrs. Neha R. Gada Chairperson
2 Mr. Vaibhav B. Tamboli Member
3 Mrs. Nikita V. Tamboli Member
4 Mr. Anand B. Shah Member
5 Mr. Suketu N. Shah Member
6 Mr. Vipul H. Pathak Member

2. STAKEHOLDER RELATIONSHIP COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Anand B. Shah Chairman
2 Mr. Vaibhav B. Tamboli Member
3 Mrs. Nikita V. Tamboli Member
4 Mrs. Neha R. Gada Member
5 Mr. Suketu N. Shah Member
6 Mr. Vipul H Pathak Member

3. RISK MANAGEMENT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Vaibhav B. Tamboli Chairman
2 Mrs. Nikita V. Tamboli Member
3 Mrs. Neha R. Gada Member
4 Mr. Anand B. Shah Member
5 Mr. Suketu N. Shah Member

4. NOMINATION AND REMUNERATION COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mrs. Neha R. Gada Chairperson
2 Mrs. Nikita V. Tamboli Member
3 Mr. Anand B. Shah Member
4 Mr. Suketu N. Shah Member
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