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Composition of various Committees of Board of Directors

A. Audit Committee

DirectorsDesignationDesignation in the
Committee 
Vasishtha PatelIndependent DirectorChairman
Sandeep ShahIndependent DirectorMember
Prahaladbhai S. PatelChairman and Managing Director and CEOMember

B. Nomination and Remuneration Committee

DirectorsDesignationDesignation in the
Committee 
Chirag ShahIndependent DirectorChairman
Vasishtha PatelIndependent DirectorMember
Sandeep ShahIndependent DirectorMember

C. Stakeholders’ Relationship Committee

DirectorsDesignationDesignation in the
Committee 
Chirag ShahIndependent DirectorChairman
Prahaladbhai S. PatelChairman and Managing Director and CEOMember
Pooja PatelExecutive DirectorMember

D. Corporate Social Responsibility Committee 

DirectorsDesignationDesignation in the
Committee 
Shilpaben PatelWhole‐time DirectorChairman
Prahaladbhai S. Patel Chairman and Managing Director and CEOMember
Sandeep ShahIndependent DirectorMember