Audit Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mrs. Mila Desai	​Chairperson	​Non-Executive Independent Director
2	Dr. Prakash Bhate	​Member	​Non-Executive Independent Director
3	Mr. Yayesh Jhaveri	​Member	​Whole Time Director

Stakeholder Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Ashok Malaviya	​Chairman	​Non-Executive Independent Director
2	Dr. Prakash Bhate	​Member	​Non-Executive Independent Director
3	Mr. Parag Jhaveri	​Member	Managing Director

Nomination and Remuneration Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mrs. Mila Desai	​Chairman	​Non-Executive Independent Director
2	Dr. Prakash Bhate	​Member	​Non-Executive Independent Director
3	Mr. Ashok Malaviya	​Member	Non-Executive Independent Director

Corporate Social Responsibility Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Parag Jhaveri	​Chairman	Managing Director
2	Mr. Vinod Jhaveri	​Member	Executive Director
3	Mr. Yayesh Jhaveri	​Member	Whole Time Director
4	​Dr. Prakash Bhate	​Member	Non-Executive Independent Director