Home >> Investor Relation >> Announcement
Committee Details
AUDIT COMMITTEE :-
Name of Director (s) |
Chairman/Member |
Category |
Mr. Shitin Desai |
Chairman |
Independent, Non-Executive Director |
Mr. M. S. Sundara Rajan |
Member |
Independent, Non-Executive Director |
Ms. Sonal Desai |
Member |
Independent, Non-Executive Director |
Mr. Ramprakash V. Bubna |
Member |
Chairman & Managing Director, Executive Director |
NOMINATION AND REMUNERATION COMMITTEE :-
Name of Director(s) |
Chairman/Member |
Category |
Mr. Shitin Desai |
Chairperson |
Independent, Non-Executive Director |
Mr. M. S. Sundara Rajan |
Member |
Independent, Non-Executive Director |
Ms. Sonal Desai |
Member |
Independent, Non-Executive Director |
Mr. Ramprakash V. Bubna |
Member |
Chairman & Managing Director, Executive Director |
STAKEHOLDERS’ RELATIONSHIP COMMITTEE :-
Name of Director (s) |
Chairman/Member |
Category |
Mr. Shobhan Thakore |
Chairman |
Independent, Non-Executive Director |
Ms. Sonal Desai |
Member |
Independent, Non-Executive Director |
Mr. Manish R. Bubna |
Member |
Whole-Time Director, Executive Director |
CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE :-
Name of Director(s) |
Chairman/Member |
Category |
Mr. Ramprakash V. Bubna |
Chairman |
Managing Director, Executive Director |
Mrs. Sharda R. Bubna |
Member |
Whole-Time Director, Executive Director |
Mr. Shitin Desai |
Member |
Independent, Non-Executive Director |
RISK MANAGEMENT COMMITEE :-
Name of Director (s) |
Chairman/Member |
Category |
Mr. Ramprakash V. Bubna |
Chairman |
Managing Director, Executive Director |
Ms. Sonal Desai |
Member |
Independent, Non-Executive Director |
Mr. Manish R. Bubna |
Member |
Whole-Time Director, Executive Director |