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              CORPORATE GOVERNANCE

              AUDIT COMMITTEE

              The Board has constituted a qualified and independent Audit Committee in line with the provisions of Regulation 18 of the Listing Regulations, read with Section 177 of the Companies Act, 2013.

              Name Category
              Shri Harish Motiwalla - (Chairman) Non-Executive, Independent
              Shri Ashok Kadakia Non-Executive, Independent
              Shri Abhilash Munsif Non-Executive, Independent
              Shri Pundarik Sanyal Non-Executive, Independent

              NOMINATION AND REMUNERATION COMMITTEE

              The Board has constituted the Nomination and Remuneration Committee in line with the provisions of Regulation 19 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

              Name Category
              Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
              Shri Harish Motiwalla Non-Executive, Independent
              Shri Abhilash Munsif Non-Executive, Independent

              STAKEHOLDERS’ RELATIONSHIP COMMITTEE

              The Board has constituted the Stakeholders’ Relationship Committee in line with the provisions of Regulation 20 of the Listing Regulations, read with Section 178 of the Companies Act, 2013.

              Name Category
              Shri Ashok Kadakia - (Chairman) Non-Executive, Independent
              Shri Chetan Shah Non-Executive, Non-Independent
              Shri Suryakant Shah Shri Suryakant Shah
              Shri Pundarik Sanyal Non-Executive, Independent

              CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

              The Corporate Social Responsibility (CSR) Committee of the Company is constituted in line with the provisions of Section 135 of the Companies Act, 2013.

              Name Category
              Shri Harish Motiwalla (Chairman) Non-Executive, Independent
              Shri Chetan Shah Non-Executive, Non-Independent
              Shri Rajnikant Pajwani Whole-Time Director & CEO

              Code of Conduct

              We operate in line with a comprehensive Code of Conduct, which applies to all our employees — including our Managing and Executive Directors. The Code is accessible to everyone who works for our Company.

              Assuring you of our best services to the Shareholders

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