CORPORATE GOVERNANCE

BOARD COMMITTEES
AUDIT COMMITTEE

1. Mr. Keval Doshi, Chairman

Non-Executive Independent Director

2. Ms. Madhu Dubhashi, Member

Non-Executive Independent Director

3. Prof. Ganapati Dadasaheb Yadav, Member

Non-Executive Independent Director

4. Mr. Sanjay Kothari, Member

Non-Executive Director

NOMINATION AND REMUNERATION COMMITTEE

1. Prof. Ganapati Dadasaheb Yadav, Chairman 

Non-Executive Independent Director

2. Mr. Keval Doshi, Member

Non-Executive Independent Director

3. Mr. Pradeep Ramwilas Rathi, Member

Non-Executive Independent Director

Chairman, Board of Directors

STAKEHOLDERS RELATIONSHIP COMMITTEE

1. Ms. Madhu Dubhashi, Chairman

Non-Executive Independent Director

2. Mr. Siddhartha Ashok Sikchi, Member

Executive Director

3. Mr. Sanjay Kothari, Member

Non-Executive Director

RISK MANAGEMENT COMMITTEE

1. Mr. Pradeep Ramwilas Rathi, Chairman

Non-Executive Director

2. Mr. Ashok Ramnarayan Boob, Member

Executive Director

3. Mr. Keval Doshi, Member

Non-Executive Independent Director

4. Mr. Sanjay Kothari, Member

Non-Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

1. Prof. Ganapati Dadasaheb Yadav, Chairman 

Non-Executive Independent Director

2. Mr. Ashok Ramnarayan Boob, Member

Executive Director

3. Mr. Krishnakumar Ramnarayan Boob, Member

Executive Director

FAMILIARISATION PROGRAM