committee composition
AUDIT COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Mrs. Revati Purohit |
Chairperson |
Independent Director |
|
Mr. Partha Pati |
Member |
Independent Director |
|
Mr. Jignesh Raval |
Member |
Managing Director |
NOMINATION AND REMUNERATION COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Dara Kalyaniwala |
Chairperson |
Independent Director |
|
Mrs. Revati Purohit |
Member |
Independent Director |
|
Mr. Hari Nair |
Member |
Non-Executive Director and Chairman |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Hari Nair |
Chairperson |
Non-Executive Director
and Chairman |
|
Mr. Jignesh Raval |
Member |
Managing Director |
|
Mr. Dara Kalyaniwala |
Member |
Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
|
Mr. Partha Pati |
Chairperson |
Independent Director |
|
Mr. Hari Nair |
Member |
Non-Executive Director
and Chairman |
|
Mr. Jignesh Raval |
Member |
Managing Director |
