BOARD COMMITTEES

AUDIT COMMITTEE


Sr. No
Name of the Member Category
1. Ms. Anisha Motwani (Chairman) Independent Director
2. Mr. Krishna Mohan Sahni Independent Director
3. Mr. Munir Shaikh Non-Executive Director
4. Mr. Sudarshan Jain Independent Director

STAKEHOLDERS RELATIONSHIP


Sr. No
Name of the Member
Category
1. Mr. Kaiyomarz Marfatia (Chairman) Non-executive Director
2. Mr. Krishna Mohan Sahni Independent Director
3. Mr. Ambati Venu Managing Director

NOMINATION AND REMUNERATION


Sr. No
Name of the Member
Category
1. Mr. Sudarshan Jain (Chairman) Independent Director
2. Mr. Munir Shaikh Non-Executive Director
3. Ms. Anisha Motwani Independent Director
4. Mr. Jawed Zia Non-executive Director

CSR COMMITTEE


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

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. Kaiyomarz Marfatia Non-Executive Director
4. Mr. Rajiv Sonalker Whole-time Director
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