AUDIT COMMITTEE
Mr. Rajesh Satyanarayan Murarka
Chairman
Non-Executive
Independent Director
Mr. Ramswaroop Radheshyam Thard
Member
Managing Director
Mr. Praveen Bhatia
Member
Non-Executive
Independent Director
Ms.Yashvi Shah
Member
Non-Executive
Independent Director
NOMINATION & REMUNERATION COMMITTEE
Mr. Rajesh Satyanarayan Murarka
Chairman
Non-Executive
Independent Director
Mr. Praveen Bhatia
Member
Non-Executive
Independent Director
Ms.Yashvi Shah
Member
Non-Executive
Independent Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Mr. Ramswaroop Radheshyam Thard
Chairman
Chairman & Managing Director
Mr. Naresh Radheshyam Thard
Member
Joint Managing Director
Ms.Yashvi Shah
Member
Non-Executive
Independent Director