| AUDIT COMMITTEE |
| Sr. No |
DIN |
Name of Committee Member |
Designation |
| 1. |
01841775 |
Govind Keswani |
Non-Executive – Independent Director, Chairperson |
| 2. |
08676088 |
Kamalkant A. Keswani |
Non-Executive – Independent Director, Member |
| 3. |
01032705 |
Minesh M. Doshi |
Non-Executive – Non-Independent Director, Member |
|
| NOMINATION & REMUNERATION COMMITTEE |
| Sr. No |
DIN |
Name of Committee Member |
Designation |
| 1. |
08676088 |
Kamalkant A. Keswani |
Non-Executive – Independent Director, Chairperson |
| 2. |
01841775 |
Govind Keswani |
Non-Executive – Independent Director, Member |
| 3. |
08831990 |
Ayushi Doshi |
Non-Executive – Non-Independent Director, Member |
|
| STAKEHOLDERS RELATIONSHIP COMMITTEE |
| Sr. No |
DIN |
Name of Committee Member |
Designation |
| 1. |
01841775 |
Govind Keswani |
Non-Executive – Independent Director, Chairperson |
| 2. |
08676088 |
Kamalkant A. Keswani |
Non-Executive – Independent Director, Member |
| 3. |
01032705 |
Minesh M. Doshi |
Non-Executive – Non-Independent Director, Member |
|
| CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE |
| Sr. No |
DIN |
Name of Committee Member |
Designation |
| 1. |
01841775 |
Govind Keswani |
Non-Executive – Independent Director, Chairperson |
| 2. |
08676088 |
Kamalkant A. Keswani |
Non-Executive – Independent Director, Member |
| 3. |
01032705 |
Minesh M. Doshi |
Non-Executive – Non-Independent Director, Member |
|
