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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)
Mr. Manesh Saroj Jhunjhunwala 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
Ms. Smita Ghag Chairperson (Non-Executive Director)
Ms. Bhushan Shah Member (Independent Director)
Mr. Kurian Lonappen Arimpur Member (Non - Executive 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 Vaghela Member (Independent Director)

V. Risk Management Committee

Name of Committee members Category
Ms. Smita Ghag Chairperson (Non-Executive Director)
Mr. Manesh Jhunjhunwala (Non-Executive Director)
Mr. Bhushan Shah Member (Independent Director)
Mr. Ramesh Chechani Member (Chief Financial Officer)
Mr. Darshan Multani Member (Chief Executive Officer)