Committees of Board



   NAME OF COMMITTEE

  CATEGORY (CHAIRPERSON /EXECUTIVE/NON
   EXECUTIVE/ INDEPENDENT/NOMINEE)




                                                                                                                     1. Audit Committee

   Mr. Deepak Vekaria

   Chairman, Non Executive and Independent)

   Mr. Ramesh Rughani

   Member, Non Executive and Independent

  Mr. Haresh Mehta

  Member and Whole-time Directo




                                                                                                                     2. Nomination & Remuneration Committee

   Mr. Ramesh Rughani

   Chairman, Non Executive and Independent)

   Mr. Deepak Vekaria

  Member, Non Executive and Independent

  Mr. Bharat Rathod

  Member, Non Executive and Independent




                                                                                                                     3. Stakeholders Relationship Committee

  Mr. Bharat Rathod

   Chairman, Non Executive and Independent

   Mr. Harshit Mehta

   Member, Managing Director

   Mr. Rishit Mehta

   Member, Whole-time Director




                                                                                                                     4. Operating Committee

   Mr. Haresh Mehta

   Chairman, Whole-time Director

   Mr. Harshit Mehta

   Member, Managing Director

   Mr. Rishit Mehta

   Member, Whole-time Director




                                                                                                                     5. Investment and Finance Committee

   Mr. Haresh Mehta

   Chairman, Whole-time Director

   Mr. Harshit Mehta

   Member, Managing Director

   Mr. Rishit Mehta

   Member, Whole-time Director




                                                                                                                     6. Capital Expenditure Committee

   Mr. Haresh Mehta

   Chairman, Whole-time Director

  Mr. Harshit Mehta

   Member, Managing Director

   Mr. Rishit Mehta

   Member, Whole-time Director