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. Milin Mehta | 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. Milin Mehta | 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. Ajay Kumar Desai | Member - VP - Finance & Company Secretary |
| 5. | Mr. Vinod Kamath | Member - President - Operations |
| 6. | 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 |