Audit Committee
Sr. No. | Name of Director | Designation | Designation in the committee |
---|---|---|---|
1 | Bhavesh Rasiklal Vora | Independent Director | Chairperson |
2 | Rupal Vora | Independent Director | Member |
3 | Ashok G. Darak | Executive Director and Chief Financial Officer | Member |
Nomination and Remuneration Committee
Sr. No. | Name of Director | Designation | Designation in the committee |
---|---|---|---|
1 | Rupal Vora | Independent Director | Chairperson |
2 | Bhavesh Rasiklal Vora | Independent Director | Member |
3 | Hassan Anantharamaiah Visweswara | Chairman and Non-Executive Director | Member |
Stakeholders’ Relationship Committee
Sr. No. | Name of Director | Designation | Designation in the committee |
---|---|---|---|
1 | Rupal Vora | Independent Director | Chairperson |
2 | Ashok G. Darak | Executive Director and Chief Financial Officer | Member |
3 | Sanjay Sharma | Executive Director | Member |
Corporate Social Responsibility Committee
Sr. No. | Name of Director | Designation | Designation in the committee |
---|---|---|---|
1 | Sandeep Subhash Runwal | Managing Director | Chairperson |
2 | Rupal Vora | Independent director | Member |
3 | Sanjay Sharma | Executive Director | Member |
Risk Management Committee
Sr. No. | Name of Director | Designation | Designation in the committee |
---|---|---|---|
1 | Sandeep Subhash Runwal | Managing Director | Chairperson |
2 | Ashok G. Darak | Executive Director and Chief Financial Officer | Member |
3 | Bhavesh Rasiklal Vora | Independent Director | Member |