Composition of the Board of Directors:

Name of Director Designation
Dr. Kiran Chhotubhai Patel Chairperson and Non-executive Director
Mrs. Mona Anandbhai Desai Vice-chairperson and Whole-time Director
Mr. Anand Sureshbhai Desai Managing Director
Dr. Anuj Hemantbhai Thakar Whole-time Director
Mr. Ketan Paragji Desai Independent Director
Gen. Bikram Singh (Retd) Independent Director
Dr. Madhuri Ajit Sawant Independent Director
Dr. Anand Rajeshwarrao Chatorikar Independent Director

Composition of the Audit Committee:

Name of Director/ Member Nature of Membership/ Designation
Mr. Ketan Paragji Desai Chairperson
Dr. Madhuri Ajit Sawant Member
Mr. Anand Sureshbhai Desai Member

Composition of the Stakeholders’ Relationship Committee:

Name of Director/ Member Nature of Membership/ Designation
Mr. Ketan Paragji Desai Chairperson
Mrs. Mona Anandbhai Desai Member
Dr. Anuj Hemantbhai Thakar Member

Composition of the Nomination and Remuneration Committee:

Name of Director/ Member Nature of Membership/ Designation
Mr. Ketan Paragji Desai Chairperson
Dr. Madhuri Ajit Sawant Member
Mr. Anand Rajeshwarrao Chatorikar Member

Composition of the Corporate Social Responsibility Committee:

Name of Director/ Member Nature of Membership/ Designation
Mrs. Mona Anandbhai Desai Chairperson
Dr. Anuj Hemantbhai Thakar Member
Mr. Ketan Paragji Desai Member

Composition of the Risk Management Committee:

Name of Director/ Member Nature of Membership/ Designation
Mr. Anand Sureshbhai Desai Chairperson
Mrs. Mona Anandbhai Desai Member
Gen. Bikram Singh (Retd) Member

Composition of Sustainability Committee:

Name of Director/ Member Nature of Membership/ Designation
Mr. Anand Sureshbhai Desai Chairperson
Mrs. Mona Anandbhai Desai Member
Mr. Anand Rajeshwarrao Chatorikar Member
Dr. Madhuri Ajit Sawant Member