Committees of the Board

We ensure transparency and active dialogue with our investors and shareholders, which is a reflection of our ethical conduct and strong corporate governance.

Governance : Committees of the Board

Audit Committee
    • Name of the Member
      Mr. Mahesh Sarda
      Designation
      Independent Director
      Nature of Membership

      Chairman

    • Name of the Member
      Mr. Prakash Apte
      Designation
      Independent Director
      Nature of Membership

      Member

    • Name of the Member
      Mr. Kaushik Shah
      Designation
      Independent Director
      Nature of Membership

      Member

    • Name of the Member
      Mr. Thiruvengadam Parthasarathi
      Designation
      Independent Director
      Nature of Membership

      Member

    • Name of the Member
      Mr. Jayen Shah
      Designation
      Managing Director
      Nature of Membership

      Member

    • Name of the Member
      Mr. Tushar Shah
      Designation
      Whole Time Director and Chief Executive Officer
      Nature of Membership

      Member

Nomination and Remuneration Committee
Stakeholders Relationship Committee
Corporate Social Responsibility Committee
Risk Management Committee
Strategic Growth Committee
Executive Committee

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