Audit Committee
Name	Designation	Position in Committee
Mr. Keyoor Bakshi	Independent Director	Chairman
Mr. Pankaj Kotak	Independent Director	Member
Ms. Pooja Khakhi	Independent Director	Member
Mr. Jayesh Thakkar	Managing Director	Member

Nomination & Remuneration Committee
Name	Designation	Position in Committee
Mr. Pankaj Kotak	Independent Director	Chairman
Mr. Keyoor Bakshi	Independent Director	Member
Ms. Pooja Khakhi	Independent Director	Member

Shareholders Relationship Committee
Name	Designation	Position in Committee
Ms. Pooja Khakhi	Independent Director	Chairman
Mr. Pankaj Kotak	Independent Director	Member
Mr. Jayesh Thakkar	Managing Director	Member

CSR Committee
Name	Designation	Position in Committee
Mr. Pankaj Kotak	Independent Director	Chairman
Mr. Kanubhai Thakkar	Chairman & Managing Director	Member
Mr. Jayesh Thakkar	Managing Director	Member

Risk Management Committee
Name	Designation	Position in Committee
Mr. Keyoor Bakshi	Independent Director	Chairman
Ms. Pooja Khakhi	Independent Director	Member
Mr. Pankaj Kotak	Independent Director	Member
Mr. Jayesh Thakkar	Managing Director	Member

Anti-Sexual Harassment Committee
AT HO – Ahmedabad		AT PLANT – Gandhidham
Name	Position in Committee	Name	Position in Committee
Ms. Dhara Chhapia	Presiding Officer	Ms. Y. Padma	Presiding Officer
Ms. Swati Nigam	Member	Ms. Moushmi Ghosh	Member
Mr. Jayesh Thakkar	Member	Mr. Ashutosh Bhambhani	Member
Ms. Vinita Thakkar	Member	Ms. Himanshi Thakkar	Member
Mr. Chirag Shah	Member	Mr. Murari Sharma	Member