Audit Committee
| Name of Director | Position in the Committee | Designation | Naushad Alimohmed Panjwani | Chairperson | Independent Director |
|---|---|---|
| Rupal Dhiren Haria | Member | Independent Director |
| Bharti Khanna | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Nomination and Remuneration Committee
| Name of Director | Position in the Committee | Designation | Rupal Dhiren Haria | Chairperson | Independent Director |
|---|---|---|
| Bharti Khanna | Member | Independent Director |
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
Stakeholder Relationship Committee
| Name of Director | Position in the Committee | Designation | Rupal Dhiren Haria | Chairperson | Independent Director |
|---|---|---|
| Naushad Alimohmed Panjwani | Member | Independent Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |
Corporate Social Responsibility Committee
| Name of Director | Position in the Committee | Designation | Bharti Khanna | Chairperson | Independent Director |
|---|---|---|
| Hemant Mohan Anavkar | Member | Executive Director |
| Amjad Adam Arbani | Member | Non-Executive Director |
| Chirag Himatlal Doshi | Member | Non-Executive Director |