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Board Committees

Board Committees

Audit Committee

Sr. No. Name of Committee Members Designation in Committee Category
1. Susheel Dwarkadas Bhandari Chairperson Independent Director
2. Gopal Rajaram Kabra Member Executive Director (Managing Director & CEO)
3. Pooja Pawan Chandak Member Independent Director
4. Subhash Vasant Ghaisas Member Independent Director

Nomination and Remuneration Committee:

Sr. No. Name of Committee Members Designation in Committee Category
1. Susheel Dwarkadas Bhandari Chairperson Independent Director
2. Navaniit Narayandas Mandhaani Member Non-Executive Director
3. Pooja Pawan Chandak Member Independent Director
4. Subhash Vasant Ghaisas Member Independent Director

Stakeholders Relationship Committee:

Sr. No. Name of Committee Members Designation in Committee Category
1. Pooja Pawan Chandak Chairperson Independent Director
2. Gopal Rajaram Kabra Member Executive Director (Managing Director & CEO)
3. Subhash Vasant Ghaisas Member Independent Director
4. Susheel Dwarkadas Bhandari Member Independent Director

Risk Management Committee:

Sr. No. Name of Committee Members Designation in Committee Category
1. Navaniit Narayandas Mandhaani Chairperson Non-Executive Director
2. Susheel Dwarkadas Bhandari Member Independent Director
3. Sunil Kamalkishor Malu Member Chief Financial Officer
4. Pooja Pawan Chandak Member Independent Director
5. Subhash Vasant Ghaisas Member Independent Director

Corporate Social Responsibility Committee:

Sr. No. Name of Committee Members Designation in Committee Category
1. Navaniit Narayandas Mandhaani Chairperson Non-Executive Director
2. Susheel Dwarkadas Bhandari Member Independent Director
3. Subhash Vasant Ghaisas Member Independent Director
4. Pooja Pawan Chandak Member Independent Director