INVESTORS DESK

Board Composition:

Sr. No.	Name of Members			Designation
1	Mr. Mahendra Mehta			Chairman
2	Mr. Milan Mehta			Managing Director
3	Mr. Deepak Mehta			Whole Time Director
4	Mr. Ashwin Kothari			Non-Executive Independent Director
5	Mr. Pradip Roy			Non-Executive Independent Director
4	Mrs. Swati Maheshwari			Non-Executive Independent Director

Audit Committee

Sr. No.	Name of Members			Designation
1	Mr. Ashwin Kothari (Chairman)			Non-Executive Independent Director
2	Mr. Pradip Roy			Non-Executive Independent Director
3	Mrs. Swati Maheshwari			Non-Executive Independent Director
4	Mr. Milan Mehta			Managing Director (Non Voting Member)

Nomination and Remuneration Committee:

Sr. No.	Name of Members			Designation
1	Mr. Ashwin Kothari (Chairman)			Non-Executive Independent Director
2	Mr. Pradip Roy			Non-Executive Independent Director
3	Mrs. Swati Maheshwari			Non-Executive Independent Director
4	Mr. Mahendra R Mehta			Chairman (Non Voting Member)

Stakeholder Relationship Committee

Sr. No.	Name of Members			Designation
1	Mrs. Swati Maheshwari (Chairperson)			Non-Executive Independent Director
2	Mr. Milan Mehta			Managing Director
3	Mr. Deepak Mehta			Whole Time Director

Risk Management Committee

Sr. No.	Name of Members			Designation
1	Mr. Milan Mehta			Managing Director
2	Mr. Deepak Mehta			Whole Time Director
3	Mr. Ashwin Kothari			Non-Executive Independent Director

Corporate Social Responsibility Committee:

Sr. No.	Name of Members			Designation
1	Mr. Mahendra Mehta (Chairman)			Managing Director
2	Mr. Milan Mehta			Whole Time Director
3	Mr. Ashwin Kothari			Non-Executive Independent Director

Sexual Harassment Committee

Sr. No.	Name of Members			Designation
1	Mrs. Swati Maheshwari (Chairperson)			Non-Executive Independent Director
2	Mrs. Mrudula Patil			Member
3	Mrs. Deepika Pandey			Member
4	Mr. Parameshwaran Iyer			Member