Composition of board

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Board of Directors

Mr. Jayesh P. Choksi      Chairman & Managing Director
Mr. Pranav J. Choksi      Executive Wholetime Director
Dr. Sharat S. Gandhi      Independent Director
Mr. Gopal M. Daptari      Independent Director
Mr. Pankaj J. Gandhi      Executive Wholetime Director
Mr. Jagdish D. Shah       Independent Director
Mr. Shreyas K. Patel      Independent Director
Mrs. Hemal M. Desai       Executive Wholetime Director

Audit Committee

Dr. Sharat S. Gandhi     Chairman
Mr. Jagdish D. Shah      Member
Mr. Shreyas K. Patel     Member
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member

Nomination & Remuneration Committee

Dr. Sharat S. Gandhi     Chairman
Mr. Jagdish D. Shah Member
Mr. Shreyas K. Patel     Member

Shareholders/Investors Grievance Committee

Mr. Shreyas K. Patel     Chairman
Dr. Sharat S. Gandhi     Member
Mr. Jagdish D. Shah     Member
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member

Corporate Social Responsibility Committee

Dr. Sharat S. Gandhi     Chairman
Mr. Jagdish D. Shah     Member
Mr. Shreyas K. Patel     Member
Mr. Jayesh P. Choksi     Member
Mr. Pranav J. Choksi     Member