committee composition
AUDIT COMMITTEE
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
Mr. Madan Godse | Chairperson | Independent Director |
Mrs. Revati Purohit | 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 |
Mr. Madan Godse | 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 |
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 |
|---|---|---|
Mrs. Revati Purohit | Chairperson | Independent Director |
Mr. Hari Nair | Member | Non-Executive Director |
Mr. Jignesh Raval | Member | Managing Director |
