CIN : L17119GJ1986PLC009009

Audit Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya Chairman
2 Mr. Suketu Vaywala Member
3 Ms. Khyati Shah Member
Nomination & Remuneration Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya Chairman
2 Mr. Suketu Vaywala Member
3 Ms. Khyati Shah Member
Stakeholders’ Relationship Committee :
Sr. Name of Director Category
1 Mr. Amrish Pandya Chairman
2 Mr. Suketu Vaywala Member
3 Ms. Khyati Shah Member