Investor Information
Committees of the Board
Audit Committee
1. Gautam Doshi | Independent Director (Non-Executive) | Chairman
2. Sailesh Desai | Whole-time Director (Executive) | Member
3. Pawan Goenka | Independent Director (Non-Executive) | Member
Nomination and Remuneration Committee
1. Pawan Goenka | Independent Director (Non-Executive) | Chairman
2. Gautam Doshi | Independent Director (Non-Executive) | Member
3. Sudhir V. Valia | Director (Non-Executive) | Member
Stakeholders Relationship Committee
1. Gautam Doshi | Independent Director (Non-Executive) | Chairman
2. Dilip S. Shanghvi | Managing Director (Executive) | Member
3. Sudhir V. Valia | Director (Non-Executive) | Member
4. Pawan Goenka | Independent Director (Non-Executive) | Member
Risk Management Committee
1. Dilip S. Shanghvi | Managing Director (Executive) | Chairman
2. Sudhir V. Valia | Director (Non-Executive) | Member
3. Gautam Doshi | Independent Director (Non-Executive) | Member
4. Pawan Goenka | Independent Director (Non-Executive) | Member
5. C.S.Muralidharan | Member | Chief Financial Officer
Corporate Social Responsibility Committee
1. Dilip S. Shanghvi | Managing Director (Executive) | Chairman
2. Sudhir V. Valia | Director (Non-Executive) | Member
3. Rama Bijapurkar | Independent Director (Non-Executive) | Member
4. Pawan Goenka | Independent Director (Non-Executive) | Member
Corporate Governance and Ethics Committee
1. Gautam Doshi | Independent Director (Non-Executive) | Chairman
2. Pawan Goenka | Independent Director (Non-Executive) | Member
3. C.S. Muralidharan | Chief Financial Officer| Member
4. Ashok Bhuta | Sr. GM -Secretarial| Member