BOARD COMMITTEES

AUDIT COMMITTEE


Sr. No
Name of the Member Category
1. Mr. R .A. Shah (Chairman) Independent Director
2. Mr. Ranjan Kapur Independent Director
3. Mr. Krishna Mohan Sahni Independent Director
4. Mr. Munir Shaikh Non-Executive Director

STAKEHOLDERS RELATIONSHIP


Sr. No
Name of the Member
Category
1. Mr Bhasker Iyer (Chairman) Non-Executive Director
2. Mr. R .A. Shah Independent Director
3. Mr. Ambati Venu Managing Director
4. Mr. Kaiyomarz Marfatia Non-Executive Director

NOMINATION AND REMUNERATION


Sr. No
Name of the Member
Category
1. Mr. Ranjan Kapur (Chairman) Independent Director
2. Mr. Bhasker Iyer Non-Executive Director
3. Mr. Munir Shaikh Non-Executive Director
4. Mr. R A Shah Independent Director

CSR COMMITTEE


Sr. No
Name of the Member
Category
1. Mr. Munir Shaikh (Chairman) Non-Executive Director
2. Mr. Ranjan Kapur Independent Director
3. Mr. Ambati Venu Managing Director
4. Mr. Krishna Mohan Sahni Independent Direct

RISK MANAGEMENT COMMITTEE


Sr. No
Name of the Member
Category
1. Mr. Ambati Venu (Chairman) Managing Director
2. Mr. Krishna Mohan Sahni Independent Director 
3. Mr. Rajiv Sonalker Whole-time Director
4. Mr. Kaiyomarz Marfatia Non-Executive Director
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