| Name of Committee | Name of Director | Category | Status |
|---|---|---|---|
| Audit Committee | Mr. Pannkaj C Ghadiali |
Independent Director |
Chairman |
Mrs. Nipa Utpal Sheth |
Independent Director |
Member |
|
Mr. Rashesh M. Bhansali |
Executive Chairman |
Member |
|
Mrs. Ruchi Shrinath Pandya |
Non-Executive Independent Director |
Member |
|
| Nomination and Remuneration Committee | Mrs. Nipa Utpal Sheth |
Independent Director |
Chairman |
Mr. Pannkaj C Ghadiali |
Independent Director |
Member |
|
Mrs. Tulsi Gupta |
Non-Executive Non-Independent Director |
Member |
|
Mrs. Ruchi Shrinath Pandya |
Non-Executive Independent Director |
Member |
|
| Corporate Social Responsibility Committee | Mrs. Nipa Utpal Sheth |
Independent Director |
Chairman |
Mr. Pannkaj C Ghadiali |
Independent Director |
Member |
|
Mr. Rashesh M. Bhansali |
Executive Chairman |
Member |
|
Mrs. Tulsi Gupta |
Non-Executive Non-Independent Director |
Member |
|
Mrs. Ruchi Shrinath Pandya |
Non-Executive Independent Director |
Member |
|
| Stake Holder Relationship Committee | Mr. Pannkaj C Ghadiali |
Independent Director |
Chairman |
Mrs. Nipa Utpal Sheth |
Independent Director |
Member |
|
Mr. Rashesh M. Bhansali |
Executive Chairman |
Member |
|
Mrs. Ruchi Shrinath Pandya |
Non-Executive Independent Director |
Member |
|
| Risk Management Committee | Mr. Pannkaj C Ghadiali |
Independent Director |
Chairman |
Mrs. Nipa Utpal Sheth |
Independent Director |
Member |
|
Mr. Rashesh M. Bhansali |
Executive Chairman |
Member |
|
Mr. Anmol Rashesh Bhansali |
Managing Director |
Member |
|
Mrs. Ruchi Shrinath Pandya |
Non-Executive Independent Director |
Member |