COMPOSITION OF COMMITTEES OF BOARD OF DIRECTORS

Audit Committee :

  1. Shri Sadashiv Sawrikar, Chairman : Non Executive / Independent
  2. Shri D K Kambale, Member : Non Executive / Independent
  3. Shri D B N Rao, Member : Non Executive / Independent

Stakeholder Relationship Committee :

  1. Shri D B N Rao, Chairman : Non Executive / Independent
  2. Shri Sadashiv Sawrikar, Member : Non Executive / Independent
  3. Shri Ravi Sanghi, Member : Executive

Nomination and Remuneration Committee :

  1. Shri D. K. Kambale, Chairman : Non Executive / Independent
  2. Shri M K Doogar, Member : Non Executive / Independent
  3. Shri Sadashiv Sawrikar, Member : Non Executive / Independent

Corporate Social Responsibility Committee :

  1. Shri S. Balasubramanian, Chairman : Non Executive / Independent
  2. Shri Aditya Sanghi, Member : Executive
  3. Shri N. B. Gohil, Member : Executive

Risk Management Committee :

  1. Shri Sadashiv Sawrikar, Chairman : Non Executive / Independent
  2. Shri Ravi Sanghi, Member : Executive
  3. Shri N. B. Gohil, Member : Executive

Business Operations and Finance Committee :

  1. Shri Sadashiv Sawrikar, Chairman : Non Executive / Independent
  2. Shri Ravi Sanghi, Member : Executive
  3. Smt. Bina Engineer, Member : Executive
  4. Shri Aditya Sanghi, Member : Executive
  5. Shri Alok Sanghi, Member : Executive
  6. Shri N B Gohil, Member : Executive