AUDIT COMMITTEE
Mr. Prafull Anubhai – Chairman
Mr.Ramdas Gandhi
Mr.Prafull Sheth
STAKEHOLDERS' RELATIONSHIP COMMITTEE
Mr. Ramdas Gandhi – Chairman
Dr. Prakash A. Mody
Mr. Prafull Anubhai
NOMINATION & REMUNERATION COMMITTEE
Mr. Prafull Anubhai – Chairman
Mr. Ramdas Gandhi
Mr. Prafull Sheth
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Dr. Prakash A. Mody – Chairman
Mr. Prafull Anubhai
Mr. Ramdas Gandhi
Dr. (Mrs) B. Kinnera Murthy

The Company Secretary acts as the Secretary to the above Committees.