CORPORATE OVERVIEW : BOARD COMMITTEES


1. AUDIT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Tushar B. Dalal Chairman
2 Mr. Pradeep H. Gohil Member
3 Mr. Bipin F. Tamboli Member
4 Mrs. Bharati B. Tamboli Member
5 Dr. A. K. Jain Member
6 Mr. Vaibhav B. Tamboli Member

2. STAKEHOLDER RELATIONSHIP COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Pradeep H. Gohil Chairman
2 Mr. Tushar B. Dalal Member
3 Mr. Bipin F. Tamboli Member
4 Mrs. Bharati B. Tamboli Member
5 Dr. A. K. Jain Member
6 Mr. Vaibhav B. Tamboli Member

3. RISK MANAGEMENT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Bipin F. Tamboli Chairman
2 Mr. Tushar B. Dalal Member
3 Mr. Pradeep H. Gohil Member
4 Mrs. Bharati B. Tamboli Member
5 Dr. A. K. Jain Member
6 Mr. Vaibhav B. Tamboli Member

4. NOMINATION AND REMUNERATION COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Tushar B. Dalal Chairman
2 Dr. A. K. Jain Member
3 Mr. Bipin F. Tamboli Member
4 Mrs. Bharati B. Tamboli Member
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