Composition Of Audit Committee |
| Mr. Hetal Gandhi |
Chairman |
Independent Director |
| Mr. Om Prakash Inani |
Member |
Non-executive Director |
| Dr. Anita Bandyopadhyay |
Member |
Independent Director |
Composition Of Nomination & Remuneration Committee |
| Dr. Anita Bandyopadhyay |
Chairman |
Independent Director |
| Mr. Om Prakash Inani |
Member |
Non-executive Director |
| Mr. Hetal Gandhi |
Member |
Independent Director |
Composition Of Stakeholders Relationship Committee |
| Mr. Om Prakash Inani |
Chairman |
Non-executive Director |
| Mr. Vishnukant C Bhutada |
Member |
Managing Director |
| Dr. Anita Bandyopadhyay |
Member |
Independent Director |
Composition Of Corporate Social Responsibility Committee |
| Dr. Anita Bandyopadhyay |
Chairman |
Independent Director |
| Mr. Vishnukant C Bhutada |
Member |
Managing Director |
| Mr. Sharath Reddy Kalakota |
Member |
Whole-time Director |
Composition Of Risk Management Committee |
| Mr. Vishnukant C Bhutada |
Member |
Managing Director |
| Mr. Sharath Reddy Kalakota |
Member |
Whole Time Director |
| Mr. Ashraf Loutfy Abdelhamid Allam |
Member |
Independent Director |
| *The Chairman is elected from amongst the member’s present |