- Committees -
Risk Management Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Gautam Lath |
Chairman |
Non-Executive & Independent Director |
|
Mr. Virenderkumar
Mehta |
Member |
Non-Executive & Independent Director |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |
Audit Committee
| Name of the Director | Status | Nature of Directorship |
|---|---|---|
|
Mr. Gautam Lath |
Chairman |
Non-Executive & Independent Director |
|
Mr. Virenderkumar
Mehta |
Member |
Non-Executive & Independent Director |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |
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. Virenderkumar Mehta |
Member |
Non-Executive & Independent Director |
|
Mr. Shazad Rustomji |
Member |
Managing Director & CEO |