Composition of the Board of Directors:

Name of Director	Designation
Dr. Kiran C Patel	Chairperson and Non-executive Director
Mrs. Mona A Desai	Vice-chairperson and Whole-time Director
Mr. Anand S Desai	Managing Director
Mr. Milan Thakkar	Non-executive Director
Mr. Vijay Batra	Independent Director
Mr. Vinesh Sadekar	Independent Director
Mr. Hetul Mehta	Independent Director
Dr. Namrata Jariwala	Independent Director

Composition of the Audit Comittee:

Name of Director/ Member	Nature of membership/ Designation
Mr. Hetul Mehta	Chairperson
Mr. Anand Desai	Member
Mr. Vijay Batra	Member

Composition of Stakeholders’ Relationship Committee:

Name of Director/ Member	Nature of membership/ Designation
Mr. Hetul Mehta	Chairperson
Mr. Milan Thakkar	Member
Mrs. Mona Desai	Member

Nomination and Remuneration Committee:

Name of Director/ Member	Nature of membership/ Designation
Mr. Hetul Mehta	Chairperson
Mr. Milan Thakkar	Member
Mr. Vinesh Sadekar	Member

Composition of Corporate Social Responsibility Committee:

Name of Director/ Member	Nature of membership/ Designation
Mrs. Mona Desai	Chairperson
Mr. Milan Thakkar	Member
Mr. Hetul Mehta	Member

Composition of Risk Management Committee:

Name of Director/ Member	Nature of membership/ Designation
Mr. Anand Desai	Chairperson
Mrs. Mona Desai	Member
Mr. Vinesh Sadekar	Member
Mr. Afzal Malkani	Member