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Composition of Committees

INVESTOR ZONE

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COMPOSITION OF COMMITTEES

1

Board of Directors
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Non-Executive
2. Dr. Sharvil P. Patel – Managing Director Executive
3. Mr. Mukesh M. Patel Non-Executive
4. Mr. Nitin R. Desai Independent
5. Mr. Bhadresh Shah Independent
6. Ms. Dharmishta N. Raval Independent
7. Mr. Apurva S. Diwanji Independent
8. Mr. Akhil Monappa Independent
9. Ms. Upasana Kamineni Konidela Independent
10. Mr. Ganesh Nayak Executive

2

Audit Committee
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Mr. Bhadresh Shah Independent
3. Ms. Dharmishta N. Raval Independent
4. Mr. Apurva S. Diwanji Independent

3

Nomination and Remuneration Committee
Sr.No Name Of the Director Category
1. Mr. Nitin R. Desai – Chairman Independent
2. Ms. Dharmishta N. Raval Independent
3. Mr. Apurva S. Diwanji Independent
4. Mr. Bhadresh Shah Independent
5. Ms. Upasana K. Konidela Independent

4

Share Transfer Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Non-Executive
2. Mr. Mukesh M. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive

5

Stakeholders’ Relationship Committee
Sr.No Name Of the Director Category
1. Mr. Mukesh M. Patel – Chairman Non-Executive
2. Mr. Pankaj R. Patel Non-Executive
3. Dr. Sharvil P. Patel Executive
4. Mr. Bhadresh Shah Independent

6

Risk Management Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Non-Executive
2. Dr. Sharvil P. Patel Executive
3. Mr. Mukesh M. Patel Non-Executive
4. Mr. Apurva S. Diwanji Independent
5. Mr. Akhil Monappa Independent
6. Mr. Nitin D. Parekh Chief Financial Officer

7

Corporate Social Responsibility & ESG Committee
Sr.No Name Of the Director Category
1. Mr. Pankaj R. Patel – Chairman Non-Executive
2. Dr. Sharvil P. Patel Executive
3. Ms. Dharmishta N. Raval Independent
4. Ms. Upasana K. Konidela Independent