Audit Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director

Mr. Pranav Parikh

Member - Independent Director

Mr. K. G. Ramanathan

Member - Independent Director

Dr. Archana Hingorani

Member - Independent Director

Mr. Ashok Barat

Member – Independent Director

Nomination and Remuneration Committee

Name of the Director Designation
Mr. K. G. Ramanathan

Chairman - Independent Director

Mr. Chirayu Amin

Member - Promoter Executive Director

Mr. Paresh Saraiya

Member - Independent Director

Mr. Pranav Parikh

Member - Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Chirayu Amin

Chairman - Promoter Executive Director

Mr. K. G. Ramanathan

Member - Independent Director

Mr. Paresh Saraiya

Member - Independent Director

Stakeholders Relationship Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director

Mr. Pranav Amin

Member - Promoter Executive Director

Mr. R. K. Baheti

Member - Executive Director

Risk Management Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director

Mr. Pranav Amin

Member - Promoter Executive Director

Mr. R. K. Baheti

Member - Executive Director

Mr. Vinod Kamath

Member - President - Operations

Mr. Shreekumar Nair

Member - President – Supply Chain Management & Operations

Administrative Sub-Committee of Board of Directors

Name of the Director Designation
Mr. Pranav Amin

Chairman - Promoter Executive Director

Mr. Paresh Saraiya

Member - Independent Director

Mr. R. K. Baheti

Member - Executive Director