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
Shri. Kaiwan Kalyaniwalla Member
Shri. Pradip Kumar Bubna Member
Shri. Satyan Israni Member

Nomination and Remuneration Committee

NAME DESIGNATION
Shri. Anand Didwania Chairman
Shri. Kaiwan Kalyaniwalla Member
Shri. Pradip Kumar Bubna Member
Shri. Satyan Israni Member
Shri. Vijay Kumar Jatia Member

Stakeholder Relationship Committee

NAME DESIGNATION
Shri. Anand Didwania Chairman
Shri. Pradip Kumar Bubna Member
Shri. Vijay Kumar Jatia Member

Corporate Social Responsibility Committee

NAME DESIGNATION
Shri. Vijaykumar Jatia Chairman
Shri. Anand Didwania Member
Shri. Kaiwan Kalyaniwalla Member
Smt. Gauri Jatia 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

Risk Management Committee

NAME DESIGNATION
Shri. Vijay Kumar Jatia Chairman
Shri. Kaiwan Kalyaniwalla Member
Shri. Satyan Israni Member