| 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. Mr. Siddharth Y Kusumgar (ID)-Member d. Dr. Vikram D Sanghvi (ID) – Member |
| Stakeholders Relationship Committee | a. Dr. Sachin D. Patel (Promoter)- Chairman b. Mr. Siddharth Y Kusumgar (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. Mr. Siddharth Y Kusumgar (ID)-Member |
| Corporate Social Responsibility Committee | a. Dr. Dinesh S. Patel – Member of the Committee / Non- Independent Non Executive Director b. Dr. Vikram D. Sanghvi – Member of the Committee/Independent Director c. Dr. Sachin D. Patel – Member of the Committee / Non- Independent Non Executive Director |
| Risk Management Committee | a. Dr. Sachin D. Patel (Promoter)-Chairman b. Mr. Siddharth Kusumgar- (Independent Director)-Member c. Mr. Rajneesh Anand- (Senior Executive)-Member |
