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

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