Composition of Committee of Board
Audit Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Mr. Keyoor M Bakshi |
Chairman |
Independent Director |
Dr. Mrs. Kalpana Joshipura |
Member |
Independent Director |
Mr. Mukesh G Desai |
Member |
Chairman |
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. Mukesh G Desai |
Member |
Chairman |
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 |
Mr. Keyoor Bakshi |
Member |
Independent Director |
Corporate Social Responsibility Committee
Name of Director |
Status in Committee |
Nature of Directorship |
Dr. Mrs. Kalpana Joshipura |
Chairperson |
Independent Director |
Mr. Mukesh Desai |
Member |
Chairman |
Mr. Keyoor Bakshi |
Member |
Independent Director |