Our Company has formed various committees, details of which are hereunder.
NOMINATION AND REMUNERATION COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mrs. A. K. Karani (Non Executive Director) – Member
AUDIT COMMITTEE
Mr. V. H. Zaveri (Independent Director) – Chairman
Mr. S. Balasubramanian (Independent Director) – Member
Mr. N. K. Karani (Chief Financial Officer) – Member