BOARD OF DIRECTORS :
| Board of Directors | |
| Smt. Aarti Ramani | Chairman & Non Executive Independent Director |
| Shri Harsh L. Mehta | Managing Director |
| Shri Nilesh H. Sarvaiya | Non-Executive Professional Director |
| Smt. Hemnati Sutaria | Independent Director |
BOARD COMMITTEES - With a view to have a more focused attention on various facets of business and for better accountability, the Board has constituted the following committees viz. Audit Committee, Stakeholders� Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee. Each of these Committees has been mandated to operate within a given framework.
The Board has constituted a well-qualified Audit Committee. All the members of the committee are Independent Directors including Chairman. They possess sound knowledge on accounts, audit, finance, taxation, internal controls etc.
The Audit Committee consists of the following:
| Sr.No | Name of Directors | Category |
| 1 | Smt. Aarti Ramani- Women Independent Director | Chairman |
| 2 | Shri. Nilesh H. Sarvaiya - Non-Executive Director | Member |
| 3 | Smt. Hemnati Sutaria - Independent Director | Member |
The Board has constituted Nomination and remuneration committee which consists of Three Members and all are non executive directors. They are :
| Sr.No | Name of Directors | Category |
| 1 | Smt. Aarti Ramani- Women Independent Director | Chairman |
| 2 | Shri. Nilesh H. Sarvaiya - Non-Executive Director | Member |
| 3 | Smt. Hemnati Sutaria - Independent Director | Member |
Please note that the Board of Directors in its Board Meeting held on 17th May, 2019 has re-constituted Stakeholder Relationship Committee:
| Sr.No | Name of Directors | Category |
| 1 | Smt. Aarti Ramani - Women Independent Director | Chairman |
| 2 | Shri. Nilesh H. Sarvaiya - Non-Executive Director | Member |
| 3 | Shri. Harsh L. Mehta - Managing Director | Member |
