Corporate Governence

BOARD OF DIRECTORS

• Ms.Homai A. Daruwalla Independent Director
  
• Mr.Mahendra Kumar Agrawala Independent Director
  
• Mr.Subhrarabinda Birabar Non-Executive Director
  
• Mr.Vinod Sahai Independant Director
  
• Mr.Sunilbhai Chhabaria Independant Director
  
• Mr.Mineel Mali Whole-time Director
  

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

AUDIT COMMITTEE

• Mr. Mahendra Kumar Agrawala Chairman
  
• Ms. Homai A. Daruwalla
  
• Mr.Mineel Mali
  
• Mr.Vinod Sahai
  

STAKEHOLDERS RELATIONSHIP COMMITTEE

• Mr. Mahendra Kumar Agrawala Chairman
  
• Ms. Homai A. Daruwalla
  
• Mr.Vinod Sahai
  
• Mr.Mineel Mali
  

NOMINATION & REMUNERATION COMMITTEE

• Ms. Homai A. Daruwalla Chairperson
  
• Mr. Mahendra Kumar Agrawala
  
• Mr.Sunilbhai Chhabaria
  

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

• Mr.Mineel Mali Chairman
  
• Ms.Homai A. Daruwalla
  

RISK MANAGEMENT COMMITTEE

• Mr.Mineel Mali Chairman
  
• Ms. Homai A. Daruwalla
  

COMPENSATION COMMITTEE

• Ms. Homai A. Daruwalla Chairperson
  
• Mr. Mahendra Kumar Agrawala
  

BUSINESS REVIEW COMMITTEE

• Ms. Homai A. Daruwalla
  
• Mr.Mineel Mali
  

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