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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
11. Ms. Shelina Parikh Independent

2

Audit Committee
Sr.No Name Of the Director Category
1. Mr. Akhil A. Monappa – Chairman Independent
2. Mr. Bhadresh K. Shah-Member Independent
3. Mr. Apurva S. Diwanji-Member Independent
4. Ms. Shelina Parikh-Member Independent

3

Nomination and Remuneration Committee
Sr.No Name Of the Director Category
1. Mr. Bhadresh K. Shah-Chairman Independent
2. Mr. Apurva D. Diwanji-Member Independent
3. Mr. Akhil A. Monappa-Member Independent
4. Ms. Upasana K. Konidela-Member 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-Member Executive
3. Ms. Shelina Parikh-Member Independent
4. Ms. Upasana K. Konidela-Member Independent