CORPORATE OVERVIEW : BOARD COMMITTEES


1. AUDIT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Dr. A. K. Jain Chairman
2 Mr. Vaibhav B. Tamboli Member
3 Mrs. Neha R. Gada Member
4 Mr. Anand B. Shah Member

2. STAKEHOLDER RELATIONSHIP COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Anand B. Shah Chairman
2 Dr. A. K. Jain Member
3 Mr. Vaibhav B. Tamboli Member
4 Mrs. Neha R. Gada Member

3. RISK MANAGEMENT COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mr. Vaibhav B. Tamboli Chairman
2 Dr. A. K. Jain Member
3 Mrs. Neha R. Gada Member
4 Mr. Anand B. Shah Member

4. NOMINATION AND REMUNERATION COMMITTEE:

Sr. No. Name of the Director Position in the Committee
1 Mrs. Neha R. Gada Chairman
2 Dr. A. K. Jain Member
3 Mr. Vaibhav B. Tamboli Member
4 Mr. Anand B. Shah Member