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Name of the Committee Committee Composition with category of Directors
(ID = Independent Director)
Audit Committee a. Mr. Vijay Agarwal(ID)- Chairman
b. Dr. Sachin D. Patel (Promoter)-Member
c. Dr. Siddharth Y Kusumgar (ID)-Member
d. Mrs. Preeti K. Trivedi (ID) – Member
Stakeholders Relationship Committee a. Dr. Sachin D. Patel (Promoter)- Chairman
b. Mr. Vijay Agarwal (ID)-Member
c. Dr. Dinesh S. Patel (Promoter)-Member
Nomination & Remuneration Committee a. Mr. Vijay Agarwal (ID)-Chairman
b. Dr. Sachin D. Patel member (Promoter)-Member
c. Mrs. Preeti K. Trivedi (ID) – Member