- Committees -
Risk Management Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Gautam Lath |
Chairman |
Non-Executive & Independent Director |
|
Mr. Ameetkumar Vilaschandra Mehta* |
Member |
Additional Director (Non-Executive Independent Director) |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |
*Risk Management Committee was re-constituted w.e.f April 8, 2025 by appointing Mr. Ameetkumar Vilaschandra Mehta as a Member of the Committee in place of Mr. Virenderkumar Mehta.
Audit Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Gautam Lath |
Chairman |
Independent Director |
|
Mr. Ameetkumar Vilaschandra Mehta* |
Member |
Additional Director (Non-Executive Independent Director) |
|
Ms. Geetu Yadav* |
Member |
Executive Director |
*Audit Committee was re-constituted w.e.f April 8, 2025 by appointing Mr. Ameetkumar Vilaschandra Mehta and Ms. Geetu Yadav as a Member of the Committee in place of Mr. Virenderkumar Mehta and Mr. Shazad Sheriar Rustomji.
Stakeholders Relationship Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Rajagopal Neelacantan |
Chairman |
Non-Executive & Independent Director |
|
Mr. Mukund Kandoi |
Member |
Non-Executive & Independent Director |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |
CSR Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Shazad Rustomji |
Chairman |
Managing Director & CEO |
|
Mr. Mukund Kandoi |
Member |
Non-Executive & Independent Director |
|
Mr. Rajagopal Neelacantan |
Member |
Non-Executive & Independent Director |
Nomination and Remuneration Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Rajagopal Neelacantan |
Chairman |
Non-Executive & Independent Director |
|
Mr. Mukund Kandoi |
Member |
Non-Executive & Independent Director |
|
Mr. Ameetkumar Vilaschandra Mehta* |
Member |
Additional Director (Non-Executive Independent Director) |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |
* Nomination and Remuneration Committee was re-constituted w.e.f April 8, 2025 by appointing Mr. Ameetkumar Vilaschandra Mehta as a Member of the Committee in place of Mr. Virenderkumar Mehta.
