Board Committees

Audit Committee
Name of Director	Designation in Committee & Category
Shri N.N.Khandwala Shri Rajeev M. Pandia Shri Y.P. Trivedi	Chairman, Independent / Non Executive Director Member, Independent / Non Executive Director Member, Independent/ Non Executive Director

Nomination and Remuneration Committee
Name of Director	Designation in Committee & Category
Shri Y.P.Trivedi Shri B.V.Bhargava Shri N.N. Khandwala	Chairman- Independent / Non Executive Director Member, Independent / Non Executive Director Member, Independent / Non Executive Director

Stakeholders Relationship Committee
Name of Director	Designation in Committee & Category
Shri N.N.Khandwala Shri M.P.Taparia	Chairman- Independent / Non Executive Director Member, Managing Director

Corporate Social Responsibility Committee
Name of Director	Designation in Committee & Category
Shri N.N.Khandwala Shri B.L. Taparia Shri M.P.Taparia	Chairman- Independent / Non Executive Director Member, Non Executive Director Member, Managing Director

Risk Management Committee
Name of Director	Designation in Committee & Category
Shri M.P.Taparia Shri Rajeev M Pandia Shri R.Kannan Shri P.C.Somani	Chairman- Managing Director Member, Independent / Non Executive Director Member, Independent / Non Executive Director Member, Chief Financial Officer