Composition of Committee of Directors

Other – Composition of Committee of Directors

COMMITTEE

Audit Committee

Chairman

Mrs. Bindu Shah

MEMBERS

Mr. Alok Dhanuka
Mr. Sanjay Tibrewala

COMMITTEE

CSR Committee

Chairman

Mr. Surendrakumar Tibrewala

MEMBERS

Mrs. Bindu Shah
Mr. Sanjay Tibrewala

COMMITTEE

Nomination and Remuneration Committee

Chairman

Mrs. Bindu Shah

MEMBERS

Mr. Alok Dhanuka
Mr. Navin Mittal

COMMITTEE

Stakeholders Relationship Committee

Chairman

Mr. Alok Dhanuka

MEMBERS

Mrs. Bindu Shah
Mr. Sanjay Tibrewala

COMMITTEE

Whistleblowing Committee

Chairman

Mr. Alok Dhanuka

MEMBERS

Mrs. Aarti Jhunjhunwala
Mr. Surendrakumar 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