| 1. |
Audit Committee: |
|
| a. |
Mr. Prakash R. Bang – Chairman |
| b. |
Mrs. Meghna Vijay Panchal – Member |
| c. |
Mr. Prem S. Malik – Member |
|
| 2. |
Nomination and Remuneration Committee: |
|
| a. |
Mrs. Meghna Vijay Panchal – Chairman |
| b. |
Mr. Prakash R. Bang – Member |
| c. |
Mr. Prem S. Malik – Member |
|
| 3. |
Shareholder’s Relationship Committee: |
|
| a. |
Mrs. Meghna Vijay Panchal – Chairperson |
| b. |
Mr. Umesh Lahoti – Member |
| c. |
Mr. Ujwal Lahoti – Member |
|
| 4. |
Corporate Social Responsibility Committee: |
|
| a. |
Mr. Ujwal Lahoti – Chairman |
| b. |
Mr. Umesh Lahoti – Member |
| c. |
Mr. Prakash R Bang – Member |
|
