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We are committed to maximizing stakeholder value in a legal, ethical, and sustainable manner. Our Investor Relations approach is centered on fairness, transparency, and long-term growth, ensuring that every stakeholder—including our customers, investors, vendor partners, communities, and the governments of the regions we operate in—benefits from our success. By upholding the highest standards of corporate governance and responsible business practices, we strive to foster trust, innovation, and sustainable progress across all aspects of our operations.
Quarter 2
AUDIT COMMITTEE
| Name of Committee members | Designation | Designation in the Committee |
| Srinivasan Subramanian | Non-Executive - Independent Director | Chairperson |
| Ajay Motilal Jain | Non-Executive - Independent Director | Member |
| Ramakrishnan Gopalkrishnan | Non-Executive - Independent Director | Member |
Nomination and Remuneration Committee
| Name of Committee members | Designation | Designation in the Committee |
| Ramakrishnan Gopalkrishnan | Non-Executive - Independent Director | Chairperson |
| Srinivasan Subramanian | Non-Executive - Independent Director | Member |
| Ajay Motilal Jain | Non-Executive - Independent Director | Member |
Stakeholders Relationship Committee
| Name of Committee members | Designation | Designation in the Committee |
| Ajay Motilal Jain | Non-Executive - Independent Director | Chairperson |
| Nishith Rajnikant Shah | Executive Director | Member |
| Gaurang Natwarlal Parikh | Executive Director | Member |
Risk Management Committee
| Name of Committee members | Designation | Designation in the Committee |
| Nishith Rajnikant Shah | Executive Director | Chairperson |
| Gaurang Natwarlal Parikh | Executive Director | Member |
| Ramakrishnan Gopalkrishnan | Non-Executive - Independent Director | Member |
Corporate Social Responsibility Committee
| Name of Committee members | Designation | Designation in the Committee |
| Lakshmi Kantam Mannepalli | Non-Executive - Independent Director | Chairperson |
| Gaurang Natwarlal Parikh | Executive Director | Member |
| Nishith Rajnikant Shah | Executive Director | Member |
Sustainability Committee
| Name of Committee members | Designation | Designation in the Committee |
| Dhaval Nalin Parikh | Executive Director | Chairperson |
| Nishith Rajnikant Shah | Executive Director | Member |
| Gaurang Natwarlal Parikh | Executive Director | Member |
IPO Committee
| Name of Committee members | Designation | Designation in the Committee |
| NISHITH RAJNIKANT SHAH | Executive Director | Chairperson |
| GAURANG NATWARLAL PARIKH | Executive Director | Member |
| DHAVAL NALIN PARIKH | Executive Director | Member |
| PANKIL NISHITH DHARIA | Executive Director | Member |
Administrative Committee
| Name of Committee members | Designation | Designation in the Committee |
| NISHITH RAJNIKANT SHAH | Executive Director | Chairperson |
| GAURANG NATWARLAL PARIKH | Executive Director | Member |
| DHAVAL NALIN PARIKH | Executive Director | Member |
| PANKIL NISHITH DHARIA | Executive Director | Member |