Composition of Board & Committee of Board

BOARD OF DIRECTORS

Shri Amish H. Mehta Chairman (Non-Executive Director)
Shri Mitesh H. Shah Managing 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)
Shri 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 (Non-Executive Director)