Composition Of Board & Committees

Board of Directors
Mr. Bhaskar M. Parekh	Whole-time Director & Chairman
Mr. Dilip M. Parekh	Managing Director
Mr. Krishnakant V. Chitalia	Independent Director
Mr. Rasiklal M. Doshi	Independent Director
Smt. Hina V. Mehta	Director
Mr. Snehal N. Muzoomdar	Independent Director
Mr. Shailesh Shah	Independent Director
Smt. Daxa J. Baxi	Independent Director

Audit Committee
Mr. Shailesh S. Shah	Chairman
Mr. Dilip M. Parekh	Member
Mr. Snehal N. Muzoomdar	Member
Mr. Krishnakant V. Chitalia	Member

Nomination and Remuneration Committee
Mr. Krishnakant V. Chitalia	Chairman
Mr. Rasiklal M. Doshi	Member
Mr. Snehal N. Muzoomdar	Member
Mr. Shailesh S. Shah	Member

Stakeholders Relationship Committee
Mr. Krishnakant V. Chitalia	Chairman
Mr. Bhaskar M. Parekh	Member
Mr. Dilip M. Parekh	Member
Mr. Snehal N. Muzoomdar	Member

Management Committee
Mr.Bhaskar M. Parekh	Chairman
Mr. Dilip M. Parekh	Member
Mr. Krishnakant V. Chitalia	Member

Corporate Social Responsibility Committee
Mr. Krishnakant V. Chitalia	Chairman
Mr. Rasiklal M. Doshi	Member
Mr. Bhaskar M. Parekh	Member
Mr. Dilip M. Parekh	Member