COMMITTEES OF BOARD
OF DIRECTORS

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COMMITTEES OF BOARD OF DIRECTORS

Our Board of Directors is committed to serving our stakeholders to the maximum and hence are individually charged with duties as part of these committees.



Audit Committee
Name Designation
Shri. Anand Didwania Chairman
Kaiwan Kalyaniwalla Member
Shri.Pradip Kumar Bubna Member
Shri.S.D.Israni Member
Nomination and Remuneration Committee
Name Designation
Shri. Anand Didwnia Chairman
Shri.S.D.Israni Member
Kaiwan Kalyaniwalla Member
Shri.Vijaykumar Jatia Member
Stakeholder Relationship Committee
Name Designation
Shri. Anand Didwnia Chairman
Shri.Vijaykumar Jatia Member
Shri. Pradip Kumar Bubna Member
Corporate Social Responsibility Committee
Name Designation
Shri.Vijaykumar Jatia Chairman
Shri.Kaiwan Kalyaniwalla Member
Shri. Pradip Kumar Bubna Member
Smt.Gauri Jatia Member
Risk Management Committee
Name Designation
Shri.S.D.Israni Chairman
Shri Vijaykumar Jatia Member
Shri.Kaiwan Kalyaniwalla Member
Investment and Finance Committee
Name Designation
Shri Vijaykumar Jatia Chairman
Smt.Gauri Jatia Member
Shri. Pradip Kumar Bubna Member
Shri. Sidhant Jatia Member
Shri. Mudit Jatia Member

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