Charter of committees

Audit Committee

Mr. Satish Jayant Mehta, Chairman
Mr. Piyush Jaju Member, Member
Mr. G.D. Kankani, Member

Nomination and Remuneration committee

Mr. Piyush Jaju Member, Chairman
Mr. Satish Jayant Mehta, Member

Stakeholder’s Relationship committee

Mr. Piyush Jaju Member, Chairman
Mr. G.D. Kankani, Member