(A) AUDIT COMMITTEE
Mr. Harit S. Mehta
Independent Director
Ms. Aziza A. Khatri
Chairperson
(B) NOMINATION AND REMUNERATION COMMITTEE
Mr. Harit S. Mehta
Independent Director
(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