(A) AUDIT COMMITTEE

Ms. Aziza A. Khatri

Chairman

Shri Harit S. Mehta

Member

Smt. Datta Dave

Member


(B) NOMINATION AND REMUNERATION COMMITTEE

Ms. Aziza A. Khatri

Chairman

Shri Harit S. Mehta

Member

Smt. Datta Dave

Member


(C) CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Shri Madhusudan J. Mehta

Chairman

Shri Dhansukh Parekh

Member

Smt. Datta Dave

Member


(D) STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Shri Pradeep R. Mafatlal

Chairman

Shri Madhusudan J. Mehta

Member

Ms. Aziza A. Khatri

Member