BOARD COMMITTEES:


Audit Committee:

Name of the Member

Designation of Committee & Category

Mr. Shashi K. Kalathil

Chairman, Independent Director

Ms. Honey Vazirani

Member, Independent Director

Mr. Sarvjit Singh Bedi 

Member, Non- Independent Director

Mr. Sandeep Mehta

Member, Independent Director



Nomination & Remuneration Committee:

Name of the Member

Designation of Committee & Category

Ms. Honey Vazirani

Chairperson, Independent Director

Mr. Shashi K. Kalathil

Member, Independent Director

Mr. Sarvjit Singh Bedi

Member, Non- Independent Director



Stakeholders Relationship Committee:

Name of the Member

Designation of Committee & Category

Mr. Neeraj Chandra

Chairman, Independent Director

Mr. Shrinivas V, Dempo

Member, Non- Independent Director

Ms. Honey Vazirani

Member, 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, 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, Independent Director

Ms. Honey Vazirani

Member, Independent Director

Mr. Mayank Samdani

Member, Chief Financial Officer

Mr. Bankim Purohit

Member, Company Secretary


Selection Committee

Name of the Member

Designation of Committee & Category

Mr. Sameer Kothari

Member, Managing Director

Mr. Shashi K. Kalathil

Member, Independent Director

Mr. Neeraj Chandra

Member, Independent Director

Ms. Honey Vazirani

Member, Independent Director



Share Allotment Committee 

Name of the Member

Designation of Committee & Category

Mr. Shashi K. Kalathil

Chairman, Independent Director

Mr. Sameer Kothari

Member, Managing Director

Mr. Ganesh T. Argekar

Member, Executive Director

Mr. Mayank Samdani

Member, Chief Financial Officer