Composition of Committees

Audit committee:

Mr. Veer Vijay Singh – Chairperson & Independent Director
Mr. Sureshchand Premchand Jain – Member & Managing Director
Ms. Sucheta Shah – Member & Independent Director

Nomination and Remuneration Committee:

Mr. Veer Vijay Singh – Chairperson & Independent Director
Mr. Jayesh Chaturdas Dadia – Member & Independent Director
Ms. Sucheta Shah – Member & Independent Director

Stakeholder Relationship Committee:

Mr. Veer Vijay Singh – Chairperson & Independent Director
Mr. Satyen Suresh Jain – Member & Whole-time Director
Mr. Jayesh Chaturdas Dadia – Member & Independent Director

Risk Management Committee:

Mr. Sureshchand Premchand Jain – Chairperson & Managing Director
Mr. Satyen Suresh Jain – Member & Whole-time Director
Mr. Jayesh Chaturdas Dadia - Member & Independent Director

Corporate Social Responsibility Committee:

Mr. Satyen Suresh Jain – Chairperson & Whole-time Director
Mr. Sureshchand Premchand Jain – Member & Managing Director
Mr. Jayesh Chaturdas Dadia – Member & Independent Director

Initial Public Offering (IPO) Committee:

Mr. Sureshchand Premchand Jain – Chairperson & Managing Director
Mr. Satyen Suresh Jain – Member & Whole Time Director
Mr. Atul Upadhyay – Member & Whole Time Director

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