Composition of Committee
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| Audit Committee | ||
|---|---|---|
| (1) | Mr. Parantap Dave | Chairman (Independent, Non-Executive Director) |
| (2) | Mrs. Shreya Desai | Member (Independent, Non-Executive Director) |
| (3) | Mr. Krishnakumar Jhunjhunwala | Member (Executive Director) |
| Nomination and Remuneration Committee | ||
|---|---|---|
| (1) | Mr. Parantap Dave | Chairman (Independent, Non-Executive Director) |
| (2) | Mrs. Shreya Desai | Member (Independent, Non-Executive Director) |
| (3) | Mr. Paulo Manuel Castro | Member (Independent, Non-Executive Director) |
| Stakeholders’ Relationship Committee | ||
|---|---|---|
| (1) | Mr. Parantap Dave | Chairman (Independent, Non-Executive Director) |
| (2) | Mrs. Shreya Desai | Member (Independent, Non-Executive Director) |
| (3) | Mr. Krishnakumar Jhunjhunwala | Member (Executive Director) |
| Corporate Social Responsibility Committee | ||
|---|---|---|
| (1) | Mr. Krishnakumar Jhunjhunwala | Chairman (Executive Director) |
| (2) | Mr. Parantap Dave | Member (Independent, Non-Executive Director) |
| (3) | Mrs. Shreya Desai | Member (Independent, Non-Executive Director) |
| Risk Management Committee | ||
|---|---|---|
| (1) | Mr. Krishnakumar Jhunjhunwala | Chairman (Executive Director) |
| (2) | Mr. Parantap Dave | Member (Independent, Non-Executive Director) |
| (3) | Mrs. Shreya Desai | Member (Independent, Non-Executive Director) |
| Finance and Investment Committee | ||
|---|---|---|
(1) |
Mr. Parantap Dave |
Chairman (Independent Director) |
(2) |
Mr. Krishnakumar Jhunjhunwala |
Member (Executive Director) |
(3) |
Mr. Mukesh Deopura |
Member (Chief Financial Officer) |
(4) |
Ms. Radhika Sharma |
Member (Company Secretary and Compliance Officer) |
(5) |
Mr. Pawan Padiya |
Member (General Manager – Accounts & Taxation) |