Composition of the Committees

Audit Commiittee
Name of Committee Members Name of Committee Members
Rajaram Gordhanlal Agarwal
Non-Executive Independent Director
Vaishali Dipen Tarsariya
Non-Executive Independent Director
Yash Tikekar
Chairman and Managing Director
Stakeholders’ Relationship Committee
Name of Committee Members Name of Committee Members
Vaishali Dipen Tarsariya
Non-Executive Independent Director
Yash Tikekar
Chairman and Managing Director
Rajaram Gordhanlal Agarwal
Non-Executive Independent Director
Nomination and Remuneration Committee
Name of Committee Members Name of Committee Members
Rajaram Gordhanlal Agarwal
Non-Executive Independent Director
Vaishali Dipen Tarsariya
Non-Executive Independent Director
Rajesh Madhukar Joshi
Non-Executive Director
Corporate Social Responsibility (CSR) Committee
Name of Committee Members Name of Committee Members
Vaishali Dipen Tarsariya
Non-Executive Independent Director
Yash Tikekar
Chairman and Managing Director
Rajaram Gordhanlal Agarwal
Non-Executive Independent Director