Investor Relations

Composition of Committee of Board

Audit Committee

Name of Director Status in Committee Nature of Directorship
Mr. Keyoor M Bakshi Chairman Independent Director
Mr. Kalyanaraman Ganesan Member Independent Director
Mr. Mukesh G Desai Member Chairman & Managing Director

Nomination and Remuneration Committee

Name of Director Status in Committee Nature of Directorship
Dr. Mrs. Kalpana Joshipura Chairperson Independent Director
Mr. Keyoor M Bakshi Member Independent Director
Mr. Kalyanaraman Ganesan Member Independent Director

Stakeholder's Relationship Committee

Name of Director Status in Committee Nature of Directorship
Dr. Mrs. Kalpana Joshipura Chairperson Independent Director
Mr. Mukesh Desai Member Chairman & Managing Director
Mr. Pradeep Kothari Member Whole time Director