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Composition of Committees

INVESTOR ZONE

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COMPOSITION OF COMMITTEES

1

Board of Directors
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Dr. Sharvil P. Patel – Managing Director Executive
3. Mr. Mukesh M. Patel Non-Executive
4. Mr. Nitin R. Desai Independent
5. Mr. Humayun Dhanrajgir Independent
6. Ms. Dharmishta N. Rawal Independent
7. Mr. Apurva S. Diwanji Independent

2

Audit Committee
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Mr. Mukesh M. Patel Non-Executive
3. Mr. Humayun Dhanrajgir Independent
4. Ms. Dharmishta N. Rawal Independent
5. Mr. Apurva S. Diwanji Independent

3

Nomination and Remuneraion Committee
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Mr. Mukesh M. Patel Non-Executive
3. Mr. Humayun Dhanrajgir Independent
4. Ms. Dharmishta N. Rawal Independent
5. Mr. Apurva S. Diwanji Independent

4

Share Transfer Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Mr. Mukesh M. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive

5

Stakeholders’ Relationship Committee
Sr.No Name Of the Director Category
1. Mr. Mukesh M. Patel – Chairman Non-Executive
2. Mr. Pankaj R. Patel Executive
3. Dr. Sharvil P. Patel Executive

6

Risk Management Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Mr. Mukesh M. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive
4. Mr. Nitin D. Parekh Chief Financial Officer

7

Corporate Social Responsibility Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Executive
2. Dr. Sharvil P. Patel Executive
3. Ms. Dharmishta N. Rawal Independent