Composition of Committees Composition of Committees Audit Committee Name of Director Designation Mr. Vimal K Shah Executive Director Mr. Vineetkumar Shatrughna Mishra Independent Director Mrs. Renuka Shroff Gautam Independent Director Nomination and Remuneration Committee Mr. Nainesh K Shah Director Mr. Vineetkumar Shatrughna Mishra Independent Director Mrs. Renuka Shroff Gautam Independent Director