• Composition of Various Committee
| 1. |
Audit Committee: |
|
| a. |
Mr. Prakash R Bang � Chairman |
| b. |
Mr. Sanjay Rajendra Soni � Member |
| c. |
Mr. Ujwal R Lahoti � Member |
|
| 2. |
Nomination and Remuneration Committee: |
|
| a. |
Mr. Prakash R Bang � Chairman |
| b. |
Mr. Sanjay Rajendra Soni � Member |
| c. |
Mrs. Meghna Vijay Panchal � Member |
|
| 3. |
Stakeholder�s Relationship Committee: |
|
| a. |
Mrs. Meghna Vijay Panchal � Chairperson |
| b. |
Mr. Umesh Lahoti � Member |
| c. |
Mr. Ujwal Lahoti � Member |
|
• Terms and Conditions of appointment of Independent Directors