(A) AUDIT COMMITTEE

Mr. Harit S. Mehta

Independent Director

Ms. Aziza A. Khatri

Chairperson

Shri Bharat N. Dave

Member

(B) NOMINATION AND REMUNERATION COMMITTEE

Mr. Harit S. Mehta

Independent Director

Ms. Aziza Khatri

Independent Director

Shri Bharat N. Dave

Member

(C) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Mr. Bharat N. Dave

Independent Director

Mr. Dhansukh Parekh

Non-Independent Non-Executive

Mr. Madhusudan J. Mehta

Director and CEO

(D) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Mr. Pradeep R. Mafatlal

Non-Independent Non-Executive

Mr. Madhusudan J. Mehta

Director and CEO

Ms. Aziza A. Khatri

Chairperson