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committee composition
committee composition
AUDIT COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Ms. 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 |
| Ms. 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 |