Composition of various committees of Board 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