COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE
Sr No Name of the Director Designation Designation in committee
1 Mr. Ajitkumar Panda Non-Executive – Independent Director Chairman
2 Mr. Rajendrakumar Patel Non-Executive – Independent Director Member
3 Ms. Bijal Parikh Executive Director Member
NOMINATION AND REMUNERATION COMMITTEE
Sr No Name of the Director Designation Designation in committee
1 Mr. Rajendrakumar Patel Non-Executive – Independent Director Chairman
2 Mr. Ajitkumar Panda Non-Executive – Independent Director Member
3 Mr. Vishnukumar Patel Non-Executive Director Member
STAKEHOLDERS’ RELATIONSHIP COMMITTEE
Sr No Name of the Director Designation Designation in committee
1 Mr. Ajitkumar Panda Non-Executive – Independent Director Chairman
2 Mr. Rajendrakumar Patel Non-Executive – Independent Director Member
3 Ms. Bijal Parikh Executive Director Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sr No Name of the Director Designation Designation in committee
1 Mr. Vishnukumar Patel Non-Executive Director Chairman
2 Mr. Rajendrakumar Patel Non-Executive – Independent Director Member
3 Mrs. Bijal Parikh Executive Director Member
RISK MANAGEMENT COMMITTEE
Sr No Name of the Director Designation Designation in committee
1 Ms. Bijal Parikh Executive Director Chairman
2 Mr. Rajendrakumar Patel Non-Executive – Independent Director Member
3 Mr. Keyoor Bakshi Non-Executive – Independent Director Member
4 Mr. Dharmendra Soni Chief Financial Officer Member
Tent City Narmada