BOARD COMMITTEES:
Audit Committee:
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Shashi K. Kalathil |
Chairman, Non-Executive Independent Director |
|
Ms. Honey Vazirani |
Member, Non-Executive Independent Director |
|
Mr. Ganesh Argekar |
Member, Executive Director |
Nomination & Remuneration Committee:
|
Name of the Member |
Designation of Committee & Category |
|
Ms. Honey Vazirani |
Chairperson, Non-Executive Independent Director |
|
Mr. Shashi K. Kalathil |
Member, Non-Executive Independent Director |
|
Mr. Shrinivas Dempo |
Member, Non-Executive Non-Independent Director |
Stakeholders Relationship Committee:
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Neeraj Chandra |
Chairman, Non-Executive Independent Director |
|
Mr. Shrinivas V. Dempo |
Member, Non-Executive Non-Independent Director |
|
Ms. Honey Vazirani |
Member, Non-Executive Independent Director |
|
Mr. Sameer Kothari |
Member, Managing Director |
Corporate Social Responsibility Committee:
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Sameer Kothari |
Chairman, Managing Director |
|
Mr. Ganesh T. Argekar |
Member, Executive Director |
|
Mr. Shashi K. Kalathil |
Member, Non-Executive Independent Director |
Risk Management Committee
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Sameer Kothari |
Chairman, Managing Director |
|
Mr. Ganesh T. Argekar |
Member, Executive Director |
|
Mr. Shashi K. Kalathil |
Member, Non-Executive Independent Director |
|
Ms. Honey Vazirani |
Member, Non-Executive Independent Director |
|
Mr. Mayank Samdani |
Member, Chief Financial Officer |
|
Mr. Bankim Purohit |
Member, Company Secretary and Legal Head |
Selection Committee
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Sameer Kothari |
Member, Managing Director |
|
Mr. Shashi K. Kalathil |
Member, Non-Executive Independent Director |
|
Mr. Neeraj Chandra |
Member, Non-Executive Independent Director |
|
Ms. Honey Vazirani |
Member, Non-Executive Independent Director |
Share Allotment Committee
|
Name of the Member |
Designation of Committee & Category |
|
Mr. Shashi K. Kalathil |
Chairman, Non-Executive Independent Director |
|
Mr. Sameer Kothari |
Member, Managing Director |
|
Mr. Ganesh T. Argekar |
Member, Executive Director |
|
Mr. Mayank Samdani |
Member, Chief Financial Officer |