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| Home » Investors » Corporate Governance » Board of Directors and composition of Committees |
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| Audit Committee Composition |
| 1. |
Mr. Mahendra U. Shah
|
(Chairman) |
| 2. |
Mr. Kashi Nath Chatterjee |
(Member) |
| 3. |
Ms. Lily Bhushan |
(Member) |
| 5. |
Mr. V. M. Joglekar |
(Member) |
| 5. |
Mr. Ashok Bhutada |
(Member) |
| 5. |
Mr. Sandeep Sheth |
(Member) |
| Stakeholders’ Relationship Committee Composition |
| 1. |
Mr. Mahendra U. Shah
|
(Chairman) |
| 2. |
Mr. Kashi Nath Chatterjee |
(Member) |
| 3. |
Mr. Sandeep Sheth |
(Member) |
| 3. |
Ms. Lily Bhushan |
(Member) |
| 1. |
Mr. V. M. Joglekar
|
(Member) |
| 2. |
Mr. Ashok Bhutada |
(Member) |
Nomination & Remuneration Committee Composition |
| 1. |
Mr. Mahendra U. Shah
|
(Chairman) |
| 2. |
Mr. Kashi Nath Chatterjee |
(Member) |
| 3. |
Ms. Lily Bhushan |
(Member) |
| 5. |
Mr. V. M. Joglekar |
(Member) |
| 5. |
Mr. Ashok Bhutada |
(Member) |
| The Board is in Compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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