Sr No

Name of Committee

Composition of Committee

Category/Designation

1

Audit Committee

Mr. Tushar K. Jani ‐ Chairman

Non Executive, Independent

Dr. Vijay B. Joshi

Non Executive, Independent

Mrs. Usha S. Laxman

Non Executive, Independent

2

Nomination & Remuneration Committee

Mr. Tushar K. Jani ‐ Chairman

Non Executive, Independent

Dr. Vijay B. Joshi

Non Executive, Independent

Mrs. Usha S. Laxman

Non Executive, Independent

Mr.Kamlesh S. Vikamsey

Non Executive, Non Independent

3

Stakeholders Relationship Committee

Mr. Tushar K. Jani ‐ Chairman

Non Executive, Independent

Dr. Vijay B. Joshi

Non Executive, Independent

Mr. Gnanesh D. Gala

Executive Director

4

Risk Management Committee

Mr. Gnanesh D. Gala ‐ Chairman

Executive Director

Mr. Shailendra J. Gala

Executive Director

Dr. Vijay B. Joshi

Non Executive, Independent

5

Corporate Social Responsibility Committee

Dr. Vijay B. Joshi ‐ Chairman

Non Executive, Independent

Mrs. Usha S. Laxman

Non Executive, Independent

Mr. Anil D. Gala

Executive Director