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Audit Committee:

Mr. F. K. Banatwalla

Chairman

Mr. Shailesh Sheth

Member

Mr. J P Agarwal

Member

Nomination and Remuneration Committee:

Mr. Shailesh Sheth

Chairman

Mr. Marco Wadia

Member

Mr. F. K. Banatwalla

Member

Share Transfer and Stakeholders Relationship Committee:

Mr. Shailesh Sheth

Chairman

Mr. F. K. Banatwalla

Member

Mr. J P Agarwal

Member