Audit Committee

Chairman
Mr. Akhil a. Monappa

Category

Independent
Members
Mr. Bhadresh K. Shah

Category

Independent
Mr. Apurva S. Diwanji

Category

Independent
Ms. Shelina Parikh

Category

Independent

Nomination and Remuneration Committee

Chairman
Mr. Bhadresh K. Shah

Category

Independent
Members
Mr. Apurva D. Diwanji

Category

Independent
Mr. Akhil A. Monappa

Category

Independent
Ms. Upasana K. Konidela

Category

Independent

Stakeholders’ Relationship Committee

Chairman
Mr. Mukesh M. Patel

Category

Non-Executive
Members
Mr. Pankaj R. Patel

Category

Non-Executive
Dr. Sharvil P. Patel

Category

Executive
Mr. Bhadresh Shah

Category

Independent

Risk Management Committee

Chairman
Mr. Pankaj R. Patel

Category

Non-Executive
Members
Dr. Sharvil P. Patel

Category

Executive
Mr. Mukesh M. Patel

Category

Non-Executive
Mr. Apurva S. Diwanji

Category

Independent
Mr. Akhil Monappa

Category

Independent
Mr. Tushar D. Shroff

Category

Chief Financial Officer

Corporate Social Responsibility & ESG Committee

Chairman
Mr. Pankaj R. Patel

Category

Non-Executive
Members
Dr. Sharvil P. Patel

Category

Executive
Ms. Shelina Parikh

Category

Independent
Ms. Upasana K. Konidela

Category

Independent