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IATF 16949, ISO 14001 and OHSAS 18001.

Composition of the various committees of the Board of Directors

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Audit Committee

Mr. Pravin Shah
Non- Executive Independent Director
Chairman

Mr. Harish Sheth
Chairman and Managing Director
Member

Dr. Arun Arora
Non- Executive Independent Director
Member

Nomination and Remuneration Committee

Mr. Pravin Shah
Non – Executive Independent Director
Chairman

Dr. Arun Arora
Non – Executive Independent Director
Member

Mr. Shitij Ramesh Kale
Nominee Director
Member

Mr. Ashwani Maheshwari
Nominee Director
Member