Composition of Committees

Audit Committee

Sr. No.Name of the DirectorDesignation
1.Mr. Paresh SaraiyaChairman - Independent Director
2.Mr. Pranav ParikhMember - Independent Director
3.Mr. Milin MehtaMember - Independent Director
4.Dr. Archana HingoraniMember - Independent Director

Nomination and Remuneration Committee

Sr. No.Name of the DirectorDesignation
1.Mr. K. G. RamanathanChairman - Independent Director
2.Mr. Chirayu AminMember - Promoter Executive Director
3.Mr. Paresh SaraiyaMember - Independent Director
4.Mr. Milin MehtaMember - Independent Director

Corporate Social Responsibility Committee

Sr. No.Name of the DirectorDesignation
1.Mr. Chirayu AminChairman - Promoter Executive Director
2.Mr. K. G. RamanathanMember - Independent Director
3.Mr. Paresh SaraiyaMember - Independent Director

Stakeholders Relationship Committee

Sr. No.Name of the DirectorDesignation
1.Mr. Paresh SaraiyaChairman - Independent Director
2.Mr. Pranav AminMember - Promoter Executive Director
3.Mr. R. K. BahetiMember - Executive Director

Risk Management Committee

Sr. No.Name of the DirectorDesignation
1.Mr. Paresh SaraiyaChairman - Independent Director
2.Mr. Pranav AminMember - Promoter Executive Director
3.Mr. R. K. BahetiMember - Executive Director
4.Mr. Ajay Kumar DesaiMember - VP - Finance & Company Secretary
5.Mr. Vinod KamathMember - President - Operations
6.Mr. Shreekumar NairMember - Sr. Vice President - Supply Chain

Administrative Sub-Committee of Board of Directors

Sr. No.Name of the DirectorDesignation
1.Mr. Pranav AminChairman - Promoter Executive Director
2.Mr. Paresh SaraiyaMember - Independent Director
3.Mr. R. K. BahetiMember - Executive Director

SAR Compensation Committee

Sr. No.Name of the DirectorDesignation
1.Mr. Pranav AminChairman - Promoter Executive Director
2.Mr. Shaunak AminMember - Promoter Executive Director
3.Mr. R. K. BahetiMember - Executive Director
4.Mr. Chandrahas ShettyMember - Sr. Vice President - HR