Committees of Board of Directors

1. Audit Committee

Name of the Director	Status in Committee	Nature of Directorship
Mr. Dharmesh Prafulchandra Mehta	Chairman	Non-Executive-Independent Director
Mr. Manaklal Tiwari	Member	Non Executive-Independent Director
Mr. Rajkumar Mangilal Borana	Member	Chairman & Managing Director
Mrs. Anita Pankaj Jain	Member	Non Executive-Independent Director

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2. Shareholder’s / Investors GrievanceCommittee/ Stakeholders Relationship Committee

 

Name of the Director	Status in Committee	Nature of Directorship
Mrs. Anita Pankaj Jain	Chairman	Non Executive-Independent Director
Mr. Manaklal Tiwari	Member	Non Executive-Independent Director
Mr. Amitkumar Anandbhai Dalmia	Member	Executive Director

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3. Nomination and Remuneration/ Compensation Committee

 

Name of the Director	Status in Committee	Nature of Directorship
Mr. Girish Kumar Kalawatia	Chairman	Non Executive-Independent Director
Mr. Manaklal Tiwari	Member	Non Executive-Independent Director
Mr. Dharmesh Praful chandra Mehta	Member	Non Executive-Independent Director
Mrs. Anita Pankaj Jain	Member	Non Executive-Independent Director

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4. Corporate Social Responsibility(CSR) Committee

 

Name of the Director	Status in Committee	Nature of Directorship
Mr. Amitkumar Dalmia	Chairman	Executive Director
Mr. Ankur Borana	Member	Executive Director
Mr. Girish Kumar Kalawatia	Member	Non Executive-Independent Director

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