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Nomination and Remuneration Committee
Name of Director
Composition of Committee
Mr. Rajendra V Kalyani
Chairman (Non-Executive & Independent Director)
CA Mayank Y. Desai
Member (Non-Executive Director)
CA Sanjay N. Mehta
Member (Non-Executive & Independent Director)
Mr. Hetal R. Mehta
Member (Non-Executive & Independent Director)
Mr. Hitesh R. Agnihotri
Member (Non-Executive & Independent Director)
Stakeholder's Relationship Committee
Name of Director
Composition of Committee
CA Mayank Y. Desai
Chairman (Non-Executive Director)
CA Sanjay N. Mehta
Member (Non-Executive & Independent Director)
Mr. Rajendra V Kalyani
Member (Non-Executive & Independent Director)
Mr. Hitesh R. Agnihotri
Member (Non-Executive & Independent Director)
Mr. Hetal R. Mehta
Member (Non-Executive & Independent Director)
Audit Committee
Name of Director
Composition of Committee
Mr. Hetal R. Mehta
Chairman (Non-Executive & Independent Director)
CA Mayank Y. Desai
Member (Non-Executive Director)
CA Sanjay N. Mehta
Member (Non-Executive & Independent Director)
Mr. Rajendra V Kalyani
Member (Non-Executive & Independent Director)
Mr. Hitesh R. Agnihotri
Member (Non-Executive & Independent Director)