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 | Bhavesh Rasiklal Vora | Independent Director | Chairperson |
| 2 | Sanjay Sharma | Executive Director | Member |
| 3 | Ashok G. Darak | Executive Director and Chief Financial Officer | 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 | Bhavesh Rasiklal Vora | Independent Director | Member |
| 3 | Ashok G. Darak | Executive Director and Chief Financial Officer | Member |