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Committee Of The Board

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Committee of the Board

+ - Audit Comittee

Sr No.Name of Members
Category
Designation
1)Mr. Mayank Mehta
Independent Director
Chairman
2)Mr. S.R.Vaidya
Independent Director
Member
3)Mr. Santosh Parab
Independent Director
Member
4)Mr. S.N. Kamath
Managing Director
Member

+ - Nomination and Remuneration Committee

Sr. No.
Name of Members
Category
Designation
1)Mr. S.R. Vaidya
Independent Director
Chairman
2)Mr. Mayank Mehta
Independent Director
Member
3)Mr. Gautam Ashra
Non-Executive Director
Member

+ - Corporate Social Responsibility Committee

Sr.No.Name of Members
Category
Designation
1)Mr. S. R. Vaidya
Independent Director
Chairman
2)Mr. S.N. Kamath
Managing Director
Member
3)Mrs. Shruti Vishal Rao
Whole Time Director
Member

+ - Composition of Share Transfer Committee

Sr.No.Name of Members
Category
Designation
1)Mr. S.R.Vaidya
Mr. S.R.Vaidya Independent Director
Chairman
2)Mr.Gautam Ashra
Non-Executive Director
Member
3)Mrs. Shruti Vishal Rao
Whole Time Director
Member

+ - Composition of Health and Safety Committee

Sr. NoName of Members
Category
Designation
1)Dr. Vibha Gagan Sharma
Whole Time Director
Chairman
2)Mrs. Shruti Vishal Rao
Whole Time Director
Member
3)Mr. Prashant Churi
GM-Technical Operations
Member
4)Mr.Vipul Thakkar
Chief Financial Officer
Member

+ - Composition of Stakeholder Relationship Committee

Sr.NoName of Members
Category
Designation
1)Mr. Gautam Ashra
Non-Executive Director
Chairman
2)Mr. Mayank Mehta
Independent Director
Member
3)Dr.Vibha Gagan Sharma
Whole Time Director
Member
4)Mrs. Shruti Vishal Rao
Whole Time Director
Member