Mr. Bharat U. Patel

Chairman & Managing Director

Mr. Nimish U. Patel

Managing Director

Mr. T. M. Patel

Independent Director

Mr. Rakesh Agrawal

Independent Director

Mr. Sanjiv M. Shah

Independent Director

Mrs. Tarunaben Patel

Non-executive (Woman) Director

Mr. J. B. Sojitra

Exe. Director (Corp. Affairs)

Ms. Reshma Patel

Addi. (Independent) Director

COMPOSITION OF COMMITTEES OF

BOARD OF DIRECTORS

______________________________

______________________________

1. AUDIT COMMITTEE

______________________________

Mr. Rakesh Agrawal

Chairman

Mr. T. M. Patel

Member

Mr. Sanjiv M. Shah

Member

Mrs. Tarunaben Patel

Member

2. NOMINATION, REMUNERATION &

COMPENSATION COMMITTEE

______________________________

Mr. T. M. Patel

Chairman

Mr. Rakesh Agrawal

Member

Mr. Sanjiv M. Shah

Member

3. STAKEHOLDERS RELATIONSHIP

COMMITTEE

______________________________

Mr. Rakesh Agrawal

Chairman

Mr. T. M. Patel

Member

Mrs. Tarunaben Patel

Member