Audit Committee

Name of Director Position on Committee
Mr. Subir Kumar Das Chairman
Mr. Jitendra U. Mamtora Member
Mr. Rajendra S. Shah Member
Mrs. Tanvi V. Rangwala Member

Stakeholder’s Grievance and Relationship Committee

Name of Director Position on Committee
Mr. Subir Kumar Das Chairman
Mr. Satyen J. Mamtora Member
Mr. Rajendra S. Shah Member

Nomination and Remuneration Committee

Name of Director Position on Committee
Mr. Subir Kumar Das Chairman
Mr. Rajendra S. Shah Member
Mrs. Tanvi V. Rangwala Member

Corporate Social Responsibility Committee

Name of Director Position on Committee
Mrs. Karuna J. Mamtora Chairman
Mr. Jitendra U. Mamtora Member
Mr. Subir Kumar Das Member

Risk Management Committee

Name of Director Position on Committee
Mr. Subir Kumar Das Chairman
Mr. Jitendra U. Mamtora Member
Mr. Satyen J. Mamtora Member
Mr. Chanchal S S Rajora Member

Management Committee

Name of Director Position on Committee
Mr. Jitendra U. Mamtora Chairman
Mr. Satyen J. Mamtora Member
Mrs. Karuna J. Mamtora Member

Transfer Committee

Name of Director Position on Committee
Mr. Jitendra U. Mamtora Chairman
Mrs. Karuna J. Mamtora Member
Mr. Satyen J. Mamtora Member