Composition of Board & Committee of Board

BOARD OF DIRECTORS

Mr. Mitesh H. Shah Managing Director
Mr. Vimal Chandaria Director
Mr. Amish H. Mehta Director
Mr. Mahendra Lodha Independent Director
Mr. J. Mehra Independent Director
Mr. Jiban Goswami Nominee Director
Mrs. Ameeta Trehan Independent Director

 

AUDIT COMMITTEES

Mr. Mahendra Lodha Chairman
Mr. J. Mehra Member
Mr. Amish H. Mehta Director
Mr. Jiban Goswami Member
Mrs. Ameeta Treahan Member

 

STAKEHOLDERS’ RELATIONSHIP / INVESTOR GRIEVANCE COMMITTEE

Mr. Mahendra Lodha Chairman
Mr. J. Mehra Member
Mr. Mitesh Shah Member

 

NOMINATION & REMUNERATION COMMITTEE

Mr. Mahendra Lodha Chairman
Mr. J. Mehra Member
Mr. Amish Mehta Director
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