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** Transfer of Shares are mandatorily in DEMAT form w.e.f. 05.12.2018. Physical Shareholders are advised for dematerializing their shares.
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Disclosure under the Regulation 46 of the LODR
Details under Regulation 46(2) of Listing Regulation

Composition of various Committees of the Board of Directors

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Dr. Sharad Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Dr. Sharad Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Dr. Sharad Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director
Mr. Kishor Mehta Member Whole-time Director & CFO

Mrs. Sheela Kamdar Chairperson Non-Executive-Independent Director
Dr. Sharad Mehta Member Non-Executive-Independent Director
Mr. Niraj Mehta Member Non-Executive-Independent Director
Mrs. Meeta Sheth Member Non-Executive-Non-Independent Director
Mr. Kishor Mehta Member Whole-time Director & CFO