Audit Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Ullal Ravindra Bhat​	​Chairperson	​Non-Executive Independent Director
2	Dr. Prakash Manohar Bhate	​Member	​Non-Executive Independent Director
3	Mr. Yayesh Vinod Jhaveri	​Member	​Whole Time Director
4	Mrs. Sudha Pravin Navandar	Member	Non-Executive Independent Director
5	​Mr. Anurag Surana	​Member	​​Non-Executive Independent Director

Stakeholders Relationship Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Ullal Ravindra Bhat ​	​Chairman	​Non-Executive Independent Director
2	Dr. Prakash Manohar Bhate	​Member	​Non-Executive Independent Director
3	Mr. Parag Vinod Jhaveri	​Member	Managing Director
4	Mr. Anurag Surana	​Member	​Non-Executive Independent Director

Nomination and Remuneration Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Anurag Surana	​Chairperson	​Non-Executive Independent Director
2	Dr. Prakash Manohar Bhate	​Member	​Non-Executive Independent Director
3	​Mrs. Sudha Pravin Navandar	​Member	Non-Executive Independent Director

Corporate Social Responsibility Committee

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

Risk Management Committee

Sr. No	Name of Member	Designation in Committee	​Nature of Directorship
1	Mr. Ullal Ravindra Bhat	​Chairman	​Non-Executive Independent Director
2	Mr. Parag Vinod Jhaveri	​Member	Managing Director
3	Mr. Yayesh Vinod Jhaveri	​Member	Whole Time Director
4	Mr. Anurag Surana	​Member	​Non-Executive Independent Director