| Name of the Committee | Committee Composition with category of Directors (ID = Independent Director) |
|---|---|
| Audit Committee | Chairman: Mr. Hitesh Dharmasinh Gajaria (ID) Member: Dr. Sachin D. Patel (Promoter) Member: Mr. Nihar Parikh (ID) Member: Mr. Mr. K. G. Ananthakrishnan (ID) |
| Stakeholders Relationship Committee | Chairman: Dr. Sachin D. Patel (Promoter) Member: Dr. Dinesh S. Patel (Promoter) Member: Mr. Nihar Parikh (ID) |
| Nomination & Remuneration Committee | Chairman: Mr. Hitesh Dharmasinh Gajaria (ID) Member: Dr. Sachin D. Patel (Promoter) Member: Mr. Nihar Parikh (ID) |
| Corporate Social Responsibility Committee | Chairman: Dr. Dinesh S. Patel (Promoter) Member: Dr. Sachin D. Patel (Promoter) Member: Mr. Nihar Parikh (ID) |
| Risk Management Committee | Chairman: Dr. Sachin D. Patel (Promoter) Member: Mr. Nihar Parikh (ID) Member: Mr. Rajneesh Anand- (Additional Non-Executive, Non-Independent Director) |
