Committees of the Board

Four committees, constituted under the Companies Act, 2013 and the SEBI Listing Regulations.

Audit Committee · 3 members
MemberPosition
Mr. Amar DamaniChairman
Mr. Hemant KalantriMember
Mrs. Rajnandini BhaiyaMember
Nomination and Remuneration Committee · 3 members
MemberPosition
Mr. Hemant KalantriChairman
Mr. Amar DamaniMember
Mrs. Rajnandini BhaiyaMember
Stakeholder Relationship Committee · 3 members
MemberPosition
Mrs. Rajnandini BhaiyaChairman
Mr. Hemant KalantriMember
Mr. Nilesh MohataMember
Corporate Social Responsibility Committee · 3 members
MemberPosition
Mr. Prashant BhaiyaChairman
Mr. Tushar MohataMember
Mr. Amar DamaniMember