Audit Committee
Mr. Sujal A. Shah
Chairman and Member (Independent Director)
Mr. Sunil S. Lalbhai
Member (Non-Independent, Non-Executive)
Mr. Ashok U. Sinha
Member (Independent Director)
Mr. Atul K. Srivastava
Member (Independent Director)
Nomination and Remuneration Committee
Ms. Apurva S. Purohit
Chairperson and Member (Independent Director)
Mr. Sunil S. Lalbha
Member (Non-Independent, Non-Executive)
Mr. Sujal A. Shah
Member (Independent Director)
Stakeholders’ Relationship Committee
Mr. Atul K. Srivastava
Chairman and Member (Independent Director)
Mr. Vishad P. Mafatlal
Member (Promoter - Executive Director)
Mr. Sujal A. Shah
Member (Independent Director)
Corporate Social Responsibility Committee
Mr. Ashok U. Sinha
Chairman and Member (Independent Director)
Mr. Vishad P. Mafatlal
Member (Promoter - Executive Director)
Mr. Sudhir R. Deo
Member (Non-Independent, Non-Executive)
Risk Management Committee
Mr. Vishad P. Mafatlal
Chairman and Member (Promoter - Executive Director)
Mr. Atul K. Srivastava
Member (Independent Director)
Mr. Sudhir R. Deo
Member (Non-Independent, Non-Executive)
Mr. Nitin G. Kulkarni
Member (Managing Director )
Mr. Anish P. Ganatra
Member (Non Director)
Mr. Lalit Soni
Member (Non Director)