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For Investors

Composition of Committees

Composition of Statutory Committees of the Board of Directors of Batliboi Limited

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