×

Composition of Various Committees of Board of Directors

A. Audit Committee

DirectorsDesignationDesignation in the
Committee 
Vasishtha Pramodbhai PatelIndependent DirectorChairman
Sandeep Himatbhai ShahIndependent DirectorMember
Zarana Pratik PatelIndependent DirectorMember
Prahaladbhai Shivrambhai PatelChairman, Managing Director and CEOMember

B. Nomination and Remuneration Committee

DirectorsDesignationDesignation in the
Committee 
Chirag Narendra ShahIndependent DirectorChairman
Vasishtha Pramodbhai PatelIndependent DirectorMember
Sandeep Himatbhai ShahIndependent DirectorMember

C. Stakeholders’ Relationship Committee

DirectorsDesignationDesignation in the
Committee 
Chirag Narendra ShahIndependent DirectorChairman
Sagar Prahladbhai PatelExecutive DirectorMember
Pooja Prahladbhai PatelExecutive DirectorMember

D. Corporate Social Responsibility Committee 

DirectorsDesignationDesignation in the
Committee 
Sandeep Himatbhai ShahIndependent DirectorChairman
Prahaladbhai Shivrambhai Patel Chairman and Managing Director and CEOMember
Pooja Prahladbhai PatelExecutive DirectorMember

E. Risk Management Committee 

DIRECTORSDESIGNATIONDesignation in the committee
Mr. Prahaladbhai S. PatelChairman, Managing Director & CEOChairman
Mr. Sagar P. PatelExecutive DirectorMember
Mrs. Zarana P. PatelNon-Executive Independent DirectorMember
Mr. Chirag N. ShahNon-Executive Independent DirectorMember