Composition of Committee of Directors

Other – Composition of Committee of Directors

COMMITTEE

Audit Committee

MEMBERS

Mr. Alok Dhanuka
Mrs. Bindu Shah
Mr. Sanjay Tibrewala

COMMITTEE

CSR Committee

MEMBERS

Mr. Surendrakumar Tibrewala
Mrs. Bindu Shah
Mr. Sanjay Tibrewala

COMMITTEE

Nomination and Remuneration Committee

MEMBERS

Mr. Alok Dhanuka
Mrs. Bindu Shah
Mr. Navin Mittal

COMMITTEE

Stakeholders Relationship Committee

MEMBERS

Mr. Alok Dhanuka
Mrs. Bindu Shah
Mr. Sanjay Tibrewala

COMMITTEE

Whistleblowing Committee

MEMBERS

Mr. Alok Dhanuka
Mrs. Aarti Jhunjhunwala
Mr. Surendrakumar Tibrewala

COMMITTEE

Women Welfare Committee

MEMBERS

Mrs. Aarti Jhunjhunwala
Mrs. Jyotsna Rathod
Mr. Surendrakumar Tibrewala