Composition of Board & Committee of Board

BOARD OF DIRECTORS

Shri Amish H Mehta Chairman (Non-Executive Directo)
Shri Mitesh H Shah Managing Director Director
Shri Praful Chandaria Non-Executive Director
Shri Lakshminarayanan Venkataraman Independent Director
Smt Ameeta Trehan Independent Director

 

AUDIT COMMITTEES

Shri Lakshminarayanan Venkataraman Chairman (Independent Director)
Smt Ameeta Trehan Member (Independent Director)
Shri Amish H Mehta Member (Non-Executive Director)

 

STAKEHOLDERS’ RELATIONSHIP / INVESTOR GRIEVANCE COMMITTEE

Smt Ameeta Trehan Chairperson (Independent Director)
Shri Mitesh H Shah Member (Managing Director)
Shri Amish H Mehta Member (Non-Executive Director)

 

NOMINATION & REMUNERATION COMMITTEE

Shri Lakshminarayanan Venkataraman Chairman (Independent Director)
Smt Ameeta Trehan Member (Independent Director)
Shri Amish H Mehta Member (Independent Director)