BOARD OF DIRECTORS:

Name of Director Designation Category
Mr. Ratanchand Lodha Non Executive Director Chairperson
Mr. Mahipal Sanghvi Executive Director Whole time Director & Chief Financial Officer
Mr. Navratan Mal Lunkar Non Executive Director Independent Director

MANAGEMENT COMMITTEES:

THE AUDIT COMMITTEE:

Name of Director Designation Category
Mr. Navratan Mal Lunkar Chairman Independent Director
Mr. Ratanchand Lodha Member Non Executive Director

NOMINATION & REMUNERATION COMMITTEE:

Name of Director Designation Category
Mr. Navratan Mal Lunkar Chairman Independent Director
Mr. Ratanchand Lodha Member Non Executive Director

THE STAKEHOLDERS RELATIONSHIP COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non Executive Director
Mr. Navratan Mal Lunkar Member Independent Director

THE RISK MANAGEMENT COMMITTEE:

Name of Director Designation Category
Mr. Ratanchand Lodha Chairman Non Executive Director
Mr. Navratan Mal Lunkar Member Independent Director

SENIOR EXECUTIVES:

Name Designation
Mr. Shripal Veeramchand Sanghvi Chief Executive Officer
Mr. K.R.Ramakrishnan Company Secretary & Compliance officer