Banner

 

Committees of the Board

The Company has five Board-level Committees - Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee. The Composition of all the committees is given hereunder:

 

I. Audit Committee

Name of Committee members Category
Mr. Prakash Vaghela Chairman (Independent Director)
Ms. Smita Ghag Member (Non-Executive Director)
Mr. Bhushan Shah Member (Independent Director)

 

II. Nomination and Remuneration Committee:

Name of Committee members Category
Mr. Prakash Vaghela Chairman (Independent Director)
Ms. Smita Ghag Member (Non-Executive Director)
Mr. Bhushan Shah Member (Independent Director)

 

III. Stakeholders Relationship Committee

Name of Committee members Category
Mr. Smita Ghag Chairperson (Non-Executive Director)
Ms. Bhushan Shah Member (Independent Director)

 

IV. Corporate Social Responsibility Committee

Name of Committee members Category
Ms. Smita Ghag Chairperson (Non-Executive Director)
Mr. Bhushan Shah Member (Independent Director)
Mr. Prakash Vagehla Member (Independent Director)