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COMMITTEES OF THE BOARD

Composition Of Various Committees Of The Board

Name of DirectorCategoryDesignation
Mr.Ganesh S.GaneshNon - Executive Independent DirectorChairman
Mr.Vijay AgarwalNon - Executive Independent DirectorMember
Mr. Virendra G. BhattNon - Executive Independent DirectorMember
Name of DirectorCategoryDesignation
Mr.Ganesh S.GaneshNon - Executive Independent DirectorChairman
Mr.Vijay AgarwalNon - Executive Independent DirectorMember
Mr. Virendra G. BhattNon - Executive Independent DirectorMember
Name of DirectorCategoryDesignation
Mr. Ganesh S. GaneshNon - Executive Independent DirectorChairman
Mr. Atul MehtaChairman & Managing DirectorMember
Mr. Virendra G. BhattNon - Executive Independent DirectorMember
Name of DirectorCategoryDesignation
Mr.Ganesh S.GaneshNon - Executive Independent DirectorChairman
Mr.Vijay AgarwalNon - Executive Independent DirectorMember
Mr.Bhavesh MehtaWhole time DirectorMember