BOARD COMMITTEES

AUDIT


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

STAKEHOLDERS RELATIONSHIP


Sr. No
Name of the Member
Category
1. Mr. Kaiyomarz Marfatia (Chairman) Non-Executive Director
2. Mr. Ambati Venu Managing Director
3. Ms. Shalini Kamath Independent 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


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

RISK MANAGEMENT


Sr. No
Name of the Member
Category
1. Mr. Ambati Venu (Chairman) Managing Director
2. Mr. Sudarshan Jain Independent Director 
3. Mr. Kaiyomarz Marfatia Non-Executive Director
4. Ms Shalini Kamath Independent Director
5. Mr. Rajiv Sonalker Whole-time Director
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