Governance : Committees of the Board
AUDIT COMMITTEE
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Name of the Member
Mr. Mahesh Sarda
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Financial Officer
Nature of MembershipMember
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NOMINATION AND REMUNERATION COMMITTEE
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Ms. Pratima Umarji
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mahesh Sarda
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Managing Director
Nature of MembershipMember
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STAKEHOLDERS RELATIONSHIP COMMITTEE
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Name of the Member
Ms. Pratima Umarji
DesignationIndependent Director
Nature of MembershipChairperson
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Managing Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Financial Officer
Nature of MembershipMember
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CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipChairman
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Managing Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Financial Officer
Nature of MembershipMember
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RISK MANAGEMENT COMMITTEE
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Nikhil Kamat
DesignationWhole Time Director
Nature of MembershipMember
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Name of the Member
Ms. Sonali Bhadani
DesignationSr. Vice President - Finance
Nature of MembershipMember
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STRATEGIC GROWTH COMMITTEE
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Managing Director
Nature of MembershipChairman
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Financial Officer
Nature of MembershipMember
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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EXECUTIVE COMMITTEE
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Managing Director
Nature of MembershipChairman
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Name of the Member
Mr. Jayen Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Financial Officer
Nature of MembershipMember
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Name of the Member
Mr. Bimal Shah
DesignationWhole Time Director
Nature of MembershipMember
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Name of the Member
Mr. Nikhil Kamat
DesignationWhole Time Director
Nature of MembershipMember
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