Audit Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Paresh Saraiya | Chairman - Independent Director |
2. | Mr. Pranav Parikh | Member - Independent Director |
3. | Mr. K. G. Ramanathan | Member - Independent Director |
4. | Dr. Archana Hingorani | Member - Independent Director |
Nomination and Remuneration Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. K. G. Ramanathan | Chairman - Independent Director |
2. | Mr. Chirayu Amin | Member - Promoter Executive Director |
3. | Mr. Paresh Saraiya | Member - Independent Director |
4. | Mr.Pranav Parikh | Member - Independent Director |
Corporate Social Responsibility Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Chirayu Amin | Chairman - Promoter Executive Director |
2. | Mr. K. G. Ramanathan | Member - Independent Director |
3. | Mr. Paresh Saraiya | Member - Independent Director |
Stakeholders Relationship Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Paresh Saraiya | Chairman - Independent Director |
2. | Mr. Pranav Amin | Member - Promoter Executive Director |
3. | Mr. R. K. Baheti | Member - Executive Director |
Risk Management Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Paresh Saraiya | Chairman - Independent Director |
2. | Mr. Pranav Amin | Member - Promoter Executive Director |
3. | Mr. R. K. Baheti | Member - Executive Director |
4. | Mr. Vinod Kamath | Member - President - Operations |
5. | Mr. Shreekumar Nair | Member - Sr. Vice President - Supply Chain |
Administrative Sub-Committee of Board of Directors
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Pranav Amin | Chairman - Promoter Executive Director |
2. | Mr. Paresh Saraiya | Member - Independent Director |
3. | Mr. R. K. Baheti | Member - Executive Director |
SAR Compensation Committee
Sr. No. | Name of the Director | Designation |
---|---|---|
1. | Mr. Pranav Amin | Chairman - Promoter Executive Director |
2. | Mr. Shaunak Amin | Member - Promoter Executive Director |
3. | Mr. R. K. Baheti | Member - Executive Director |
4. | Mr. Chandrahas Shetty | Member - Sr. Vice President - HR |