(A) AUDIT COMMITTEE

Ms. Aziza A. Khatri

Chairperson

Shri Bharat N. Dave

Member

Shri Harit S. Mehta

Member


(B) NOMINATION AND REMUNERATION COMMITTEE

Ms. Aziza A. Khatri

Chairperson

Shri Bharat N. Dave

Member

Shri Harit S. Mehta

Member


(C) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Madhusudan J. Mehta

Chairman

Shri Dhansukh Parekh

Member

Shri Bharat N. Dave

Member


(D) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Shri Pradeep R. Mafatlal

Chairman

Shri Madhusudan J. Mehta

Member

Ms. Aziza A. Khatri

Member