DETAILS OF COMMITTEES OF THE BOARD – As of April – 2019

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 Biswamohan Mahapatra, Independent Director – (Chairman)
  • Shri Keki M.Mistry
  • Shri Rajesh Gupta, Independent Director
  • Ms. Bhavna Doshi, Independent Director
2 Nomination and Remuneration
Committee

  • Shri S.G.Mankad, Independent Director – (Chairman)
  • Shri Keki M.Mistry
  • Shri Biswamohan Mahapatra, Independent Director
  • Shri Pankaj Patel, Independent Director
3 Stakeholders Relationship
Committee
  • Shri Rajesh Gupta, Independent Director – (Chairman)
  • Ms. Bhavna Doshi, Independent Director
  • Shri K.G. Krishnamurthy
  • Shri Kamlesh Shah
4 Corporate Social Responsibility (CSR) Committee
  • Shri S.G.Mankad, Independent Director– (Chairman)
  • Shri Keki M.Mistry
  • Shri Pankaj Patel, Independent Director
  • Shri Sudhin Choksey
5 Risk Management Committee
  • Shri Biswamohan Mahapatra, Independent Director – (Chairman)
  • Shri Keki M.Mistry
  • Shri Rajesh Gupta, Independent Director
  • Ms. Bhavna Doshi, Independent Director
6 Committee of Directors
  • Shri S G Mankad – Chairman
  • Shri Pankaj Patel
  • Shri K G Krishnamurthy
  • Shri Sudhin Choksey
  • Shri Kamlesh Shah
7 Committee of Directors – Allotment (NCD) & Allotment (ESOS)
  • Shri S. G. Mankad – Chairman
  • Shri K G Krishnamurthy
  • Shri Kamlesh Shah
  • Shri Sudhin Choksey