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Composition of Committee

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COMPOSITION OF BOARD OF DIRECTORS


DHARMESHKUMAR ZINABHAI DATANIYA MANAGING DIRECTOR
PARULBEN DHARMESHKUMAR DATANIYA NON-EXECUTIVE NON-INDEPENDNT DIRECTOR
HETAL PATHAK NON-EXECUTIVE INDEPENDNT DIRECTOR
VISHAKHA SHAH NON-EXECUTIVE INDEPENDNT DIRECTOR
DHARMESHKUMAR ZINABHAI DATANIYA CHIEF FINANCIAL OFFICER

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS


Name OF Committee Name of Committee Member Category (Chair person/ executive/
Non – Executive/ Independent/ Nominee)
AUDIT COMMITTEE VISHAKHA SHAH
HETAL PATHAK
DHARMESHKUMAR ZINABHAI DATANIYA 		INDEPENDENT / CHAIRMAN
INDEPENDENT / MEMBER
EXECUTIVE / MEMBER
Nomination & Remuneration Committee HETAL PATHAK
VISHAKHA SHAH
PARULBEN DHARMESHKUMAR DATANIYA 		INDEPENDENT / CHAIRMAN
INDEPENDENT / MEMBER
NON-EXECUTIVE / MEMBER
Risk Management Committee Na -
Risk Management Committee HETAL PATHAK
VISHAKHA SHAH
PARULBEN DHARMESHKUMAR DATANIYA 		INDEPENDENT / CHAIRMAN
INDEPENDENT / MEMBER
NON-EXECUTIVE / MEMBER