COMPOSITION OF BOARD OF DIRECTORS

• Sr.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. Vipul P. Shah
• Executive Director & Managing Director

• 2)
• Mr. Shiv Nath Sahai
• Non-Executive – Non-Independent Director

• 3)
• Mr. Mihir V. Shah
• Whole Time Director & CFO

• 4)
• Mr. Jagdeep Y. Mehta
• Non-Executive - Independent Director

• 5)
• Mr. Prasannakumar B. Gawde
• Non-Executive - Independent Director

• 6)
• Mrs. Megha S.Bhati
• Non-Executive - Independent Director

COMPOSITION OF AUDIT COMMITTEE

• Sr. no.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. Vipul P. Shah
• Managing Director

• 2)
• Mr. PrasannakumarB.Gawde
• Independent Director

• 3)
• Mr. Jagdeep Mehta
• Independent Director

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE

• Sr. no.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. PrasannakumarB.Gawde
• Independent Director

• 2)
• Mr. Jagdeep Mehta
• Independent Director

• 3)
• Trupti H. Shah (Resigned w.e.f 14.11.2018)
• Independent Director

• 3)
• Megha S. Bhati (Appointed w.e.f 14.11.2018)
• Independent Director

COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE

• Sr. no.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. Vipul P. Shah
• Managing Director

• 2)
• Mr. Mihir V. Shah
• Whole-Time Director & CFO

• 3)
• Mr. PrasannakumarB.Gawde
• Independent Director

COMPOSITION OF INDEPENDENT DIRECTORS

• Sr. no.
• NAME OF THE DIRECTOR
• DESIGNATION

• 1)
• Mr. Jagdeep Y. Mehta
• Independent Director

• 2)
• Mr. Prasannakumar B. Gawde
• Independent Director

• 3)
• Mrs. Megha S.Bhati
• Independent Director