SATOL : Composition of the Committees

Constitution of Stakeholders Relationship Committee

Name of the Director Status in Committee Nature of Directorship
Ravikumar Shriram Malkhede Chairperson Non-Executive Director
Prakash Dhanalal Trivedi Member Independent Director
Mayuri Bhavesh Parsana Member Executive Director

Constitution of Audit Committee

Name of the Director Status in Committee Nature of Directorship
Vikas Suresh Paliwal Chairperson Independent Director
Prakash Dhanalal Trivedi Member Independent Director
Ravikumar Shriram Malkhede Member Non-Executive Director

Constitution of Nomination and Remuneration Committee

Name of the Director Status in Committee Nature of Directorship
Prakash Dhanalal Trivedi Chairperson Independent Director
Vikas Suresh Paliwal Member Independent Director
Ravikumar Shriram Malkhede Member Non-Executive Director
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