Other – Composition of Committee of Directors
COMMITTEE
Audit Committee
Chairman
Mrs. Bindu Shah
MEMBERS
Dr. Sunil Waghmare
Dr. Amit Pratap
Mr. Sanjay Tibrewala
COMMITTEE
Nomination And Remuneration Committee
Chairman
Mrs. Bindu Shah
MEMBERS
Dr. Sunil Waghmare
Mr. Navin Mittal
COMMITTEE
Stakeholder Relationship Committee
Chairman
Dr. Sunil Waghmare
MEMBERS
Mrs. Bindu Shah
Mr. Sanjay Tibrewala
COMMITTEE
Whistleblowing Committee
Chairman
Dr. Sunil Waghmare
MEMBERS
Mrs. Aarti Jhunjhunwala
Mr. Surendrakumar Tibrewala
COMMITTEE
CSR Committee
Chairman
Mr. Surendrakumar Tibrewala
MEMBERS
Mrs. Bindu Shah
Mr. Sanjay Tibrewala
COMMITTEE
Women Welfare Committee
Chairman
Mrs. Aarti Jhunjhunwala
MEMBERS
Mrs. Jyotsna Rathod
Mr. Surendrakumar Tibrewala
COMMITTEE
Risk Management Committee
Chairman
Mr. Surendrakumar Tibrewala
MEMBERS
Mrs. Bindu Shah
Mr. Sanjay Tibrewala