Investors Section

Composition of Committee

The Company has four Board-level Committees - Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Management Committee. The Composition of all the committees is given hereunder:

Audit Committee

NAME OF THE MEMBERS CATEGORY DESIGNATION
Mahesh Jagdevrao Raut Non-Executive - Independent Director Chairman
Neha Hardik Maru Non-Executive - Independent Director Member
Virchand Kuwarji Lalka Executive Director Member

Nomination and Remuneration Committee

NAME OF THE MEMBERS CATEGORY DESIGNATION
Mahesh Jagdevrao Raut Non-Executive - Independent Director Chairman
Neha Hardik Maru Non-Executive - Independent Director Member
Sarika Chhabaria Nanakram Non-executive - Independent Director Member

Stakeholders Relationship Committee

NAME OF THE MEMBERS CATEGORY DESIGNATION
Mahesh Jagdevrao Raut Non-Executive - Independent Director Chairman
Virchand Kuwarji Lalka Executive Director Member
Neha Hardik Maru Non-executive - Independent Director Member

Management Committee

NAME OF THE MEMBERS CATEGORY DESIGNATION
Mahesh Jagdevrao Raut Non-Executive - Independent Director Chairman
Dinesh Ravilal Patel Executive Director Member
Vilas Pralhadrao Kharche Executive Director Member