SHARE HOLDERS COMMITTEE/ SHARE HOLDERS GRIEVANCE COMMITTEE

                 Mr. Rameshchandra Mishra  ( Chairman )

                Mrs. Naseem Shabbir Arsiwala ( Member )

                Mr.   Zuzar A. Kathawala ( Member )

AUDIT COMMITTEE

                  Mrs. Naseem Shabbir Arsiwala ( Chairman )

                 Mr.    Zuzar A. Kathawala ( Member )

                Mr. Rameshchandra Mishra ( Member )

REMUNERATION COMMITTEE/ NOMINATION COMMITTEE

                  Mrs. Naseem Shabbir Arsiwala    ( Chairman )

                  Mr. Rameshchandra K. Mishra   ( Member )

                  Mr. Zuzar A. Kathawala ( Member )

RISK & MANAGEMENT COMMITTEE

                  Mr. Zuzar A. Kathawala ( Chairman )

                  Mr. Sunil R. Tripathi  ( Member )

                  Mr. Sanjay Trivedi ( Member )