AUDIT COMMITTEE
|
NAME OF THE DIRECTOR |
POSITION HELD IN THE COMMITTEE |
CATEGORY OF THE DIRECTOR |
| MR. KUNJAN VORA | CHAIRMAN | NON‐EXECUTIVE INDEPENDENT DIRECTOR |
| MR. MANISH SHAH | MEMBER | NON‐EXECUTIVE DIRECTOR |
| MR. PRAKASH RAHEVAR | MEMBER | NON‐EXECUTIVE INDEPENDENT DIRECTOR |
NOMINATION AND REMUNERATION COMMITTEE
|
NAME OF THE DIRECTOR |
POSITION HELD IN THE COMMITTEE |
CATEGORY OF THE DIRECTOR |
| MR. KUNJAN VORA | CHAIRMAN | NON‐EXECUTIVE INDEPENDENT DIRECTOR |
| MR. MANISH SHAH | MEMBER | NON‐EXECUTIVE DIRECTOR |
| MR. PRAKASH RAHEVAR | MEMBER | NON‐EXECUTIVE INDEPENDENT DIRECTOR |
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
NAME OF THE DIRECTOR |
POSITION HELD IN THE COMMITTEE |
CATEGORY OF THE DIRECTOR |
| MR. KUNJAN VORA | CHAIRMAN | NON‐EXECUTIVE INDEPENDENT DIRECTOR |
| MR. MANISH SHAH | MEMBER | NON‐EXECUTIVE DIRECTOR |
| MR. PRAKASH RAHEVAR | MEMBER | NON‐EXECUTIVE INDEPENDENT DIRECTOR |