BOARD OF DIRECTORS:

Mr. Rajendra S. Shah	Chairman	Independent–Non-Executive
Mr. Bhadresh K. Shah	Managing Director	Executive - Promoter
Mr. Sanjay S. Majmudar	Independent
Dr. S. Srikumar	Non Independent - Non-Executive Director
Mr. Yashwant M. Patel	Whole-time Director
Mr. Dileep C. Choksi	Independent Director
Mrs. Khushali Samip Solanki	Non-Executive – Non-Independent
Mrs. Bhumika S. Shodhan	Non-Executive – Non-Independent
Mr. Rajan Harivallabhdas	Independent Director
Mrs. Janaki Udayan Shah	Additional Director – Independent

COMMITTEES:

1. Audit Committee:
Mr. Rajendra S. Shah – Chairman
Mr. Sanjay S. Majmudar - Member
Mr. Bhadresh K. Shah – Member
Mr. Rajan Harivallabhdas - Member

2. Nomination & Remuneration Committee:
Mr. Sanjay S. Majmudar - Chairman
Mr. Rajendra S. Shah - Member
Dr. S. Srikumar - Member

3. Stakeholders’ Relationship Committee:
Mr. Rajendra S. Shah - Chairman
Mr. Bhadresh K. Shah – Member
Mr. Yashwant M. Patel - Member

4. Corporate Social Responsibility Committee:
Mr. Bhadresh K. Shah - Chairman
Mr. Sanjay S. Majmudar - Member
Mr. Yashwant M. Patel - Member

5. Risk Management Committee:
Mr. Bhadresh K. Shah - Chairman
Mr. Yashwant M. Patel - Member
Dr. Ajit Nath Jha - Member