(A) AUDIT COMMITTEE

Shri Kersi J. Pardiwalla

Chairman

Shri Arun P. Patel

Member

Shri Rajesh Jaykrishna

Member


(B) NOMINATION AND REMUNERATION COMMITTEE

Shri Kersi J. Pardiwalla

Chairman

Shri Arun P. Patel

Member

Shri Rajesh Jaykrishna

Member


(C) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Madhusudan J. Mehta

Chairman

Shri Kersi J. Pardiwalla

Member

Smt. Datta B. Dave

Member


(D) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Shri Kersi J. Pardiwalla

Chairman

Shri Pradeep R. Mafatlal

Member

Shri Madhusudan J. Mehta

Member