| 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. Siddharth Y Kusumgar (ID) Member: Dr. Vikram D Sanghvi (ID) |
| Stakeholders Relationship Committee | Chairman: Dr. Sachin D. Patel (Promoter) Member: Dr. Dinesh S. Patel (Promoter) Member: Mr. Siddharth Y Kusumgar (ID) |
| Nomination & Remuneration Committee | Chairman: Mr. Siddharth Y Kusumgar (ID) Member: Dr. Sachin D. Patel (Promoter) Member: Mr. Hitesh Dharmasinh Gajaria (ID) |
| Corporate Social Responsibility Committee | Member: Dr. Dinesh S. Patel (Promoter) Member: Dr. Vikram D. Sanghvi (ID) Member: Dr. Sachin D. Patel (Promoter) |
| Risk Management Committee | Chairman: Dr. Sachin D. Patel (Promoter) Member: Mr. Siddharth Kusumgar- (ID) Member: Mr. Rajneesh Anand- (Senior Executive) |
