SwarnSarita Gems Ltd.

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List of Committees

Reconstituted on 14/12/2016

I] AUDIT COMMITTEE
1. Mr. Dhurvin B. Shah Chairman
2. Mr. Vishal Nolkha Member
3. Mr. Ashok Surana
Member


II] NOMINATION AND REMUNERATION COMMITTEE
1. Mr. Dhurvin B. Shah Chairman
2. Mr. Vishal Nolkha
Member
3. Mr. Ashok Surana
Member


III] STAKEHOLDERS RELATIONSHIP COMMITTEE
1. Mr. Dhurvin B. Shah Chairman
2. Mr. Vishal Nolkha
Member
3. Mr. Ashok Surana
Member