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
 Mr. S. U. Joshi - Member
2.  Nomination & Remuneration
 Committee
 Mr. S. U. Joshi - Chairman
 Mr. J. G. Awate - Member
 Mr. J. P. Patel - Member
3.  Stakeholder Relationship
 Committee
 Mr. S. U. Joshi - Chairman
 Mr. V. L. Patel - Member
 Ms. Priyanka. Sonje - Member
4.  Corporate Social Responsibility
 Committee
 Mr. S. V. Patel - Chairman
 Mr. J. P. Patel - Member
 Mr. S. U. Joshi - Member
5.  FinanceĀ  Committee  Mr. J. P. Patel - Chairman
 Mr. S. V. Patel - Member
 Mr. V. L. Patel - Member
 Mr. P. L. Patel - Member