Code Of Conduct

COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

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Name of the Committee

Composition

1.  Audit Committee  Ms. Sarita Kotasthane - Chairman
 Mr. P. L. Patel - Member
 Adv . S. B Malegoankar - Member
2.  Nomination & Remuneration
 Committee
 Adv . S. B Malegoankar - Chairman
 Ms. Sarita Kotasthane - Member
 Mr. J. P. Patel - Member
3.  Stakeholder Relationship
 Committee
 Adv . S. B Malegoankar - Chairman
 Mr. S. V. Patel - Member
 Mr. M. K. Sharma - Member
4.  Corporate Social Responsibility
 Committee
 Mr. S. V. Patel - Chairman
 Mr. J. P. Patel - Member
Adv . S. B Malegoankar - Member
5.  FinanceĀ  Committee  Mr. J. P. Patel - Chairman
 Mr. S. V. Patel - Member
 Mr. V. L. Patel - Advisor
 Mr. P. L. Patel - Advisor
6.  Risk Management Committee  Mr. S. V. Patel - Chairman
 Mr. J. P. Patel - Member
Adv . S. B Malegoankar - Member