Details of Committees of the Board

Pursuant to Regulation 46(2)(c) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Committees of Board of Directors:

Sr. No Name of Committee Members of the Committee
1 Audit Committee
  • Shri S. M. Palia, Independent Director – (Chairman)
  • Shri Keki M.Mistry
  • Shri Prafull Anubhai, Independent Director
  • Shri Rohit C. Mehta, Independent Director
  • Shri Biswamohan Mahapatra, Independent Director
2 Nomination and Remuneration
Committee
  • Shri S.M. Palia, Independent Director – (Chairman)
  • Shri Keki M.Mistry
  • Ms. Renu S. Karnad
  • Shri S.G.Mankad, Independent Director
  • Shri Biswamohan Mahapatra, Independent Director
3 Stakeholders Relationship
Committee
  • Shri Rohit C. Mehta, Independent Director (Chairman)
  • Shri S.G.Mankad, Independent Director
  • Shri K.G. Krishnamurthy
  • Shri Sudhin Choksey
4 Corporate Social Responsibility (CSR) Committee
  • Shri S.M. Palia, Independent Director – (Chairman)
  • Shri Rohit C. Mehta, Independent Director
  • Shri Prafull Anubhai, Independent Director
  • Shri S.G.Mankad, Independent Director
  • Shri Sudhin Choksey