Financial Year

Financial Year

Financial Year

Month

Name of Board of Directors as Members on
Committees 		Designation
Dharmishtaben N. Raval – Chairperson Independent Director and Chairperson of the
Committee
Ganesh N. Nayak Non–Executive Director
Srivishnu R. Nandyala Independent Director
Akhil A. Monappa Independent Director
Kulin S. Lalbhai Independent Director
Name of Board of Directors as Members on
Committees 		Designation
Kulin S. Lalbhai – Chairman Independent Director and Chairperson of the
Committee
Dharmishtaben N. Raval Non–Executive Director
Srivishnu R. Nandyala Independent Director
Name of Board of Directors as Members on
Committees 		Designation
Ganesh N. Nayak – Chairman Non-Executive Director and Chairperson of the
Committee
Tarun Arora CEO & Whole Time Director
Srivishnu R. Nandyala Independent Director
Name of Board of Directors as Members on
Committees 		Designation
Dr. Sharvil P. Patel – Chairman Non-Executive Director and Chairperson of the
Committee
Ganesh N. Nayak Non-Executive Director
Kulin S. Lalbhai Independent Director
Name of Board of Directors as Members on
Committees 		Designation
Dr. Sharvil P. Patel – Chairman Non-Executive Director and Chairperson of the
Committee
Akhil A. Monappa Independent Director
Kulin S. Lalbhai Independent Director
Umesh V. Parikh Chief Financial Officer
Name of Board of Directors as Members on
Committees 		Designation
Dr. Sharvil P. Patel – Chairman Non-Executive Director and Chairperson of the
Committee
Tarun Arora CEO & Whole Time Director
Ganesh N. Nayak Non-Executive Director
Name of Board of Directors as Members on
Committees 		Designation
Dr. Sharvil P. Patel Non-Executive Director and Chairperson of the
Committee
Tarun Arora CEO & Whole Time Director
Ganesh N. Nayak Non-Executive Director

Financial Year