I. Audit Committee
Sr.No | Name of Member | Designation | Status of Director |
---|---|---|---|
1 | Mr. Binoy Parikh | Chairman | Independent Director |
2 | Mr. Jai Diwanji | Member | Independent Director |
3 | Mr. George Verghese | Member | Independent Director |
II. Nomination and Remuneration Committee
Sr.No | Name of Member | Designation | Status of Director |
---|---|---|---|
1 | Mr. Jai Diwanji | Chairman | Independent Director |
2 | Mr. George Verghese | Member | Independent Director |
3 | Mr. Aditya Malkani | Member | Independent Director |
III. Stakeholders Relationship Committee
Sr.No | Name of Member | Designation | Status of Director |
---|---|---|---|
1 | Mr. Binoy Parikh | Chairman | Independent Director |
2 | Mr. Nirmal Bhogilal | Member | Chairman & Whole Time Director |
3 | Mr. Sanjiv Joshi | Member | Managing Director |