Composition of the Committees
  1. Investors
  2. Composition of the Board

Audit Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director
Mr. Pranav Parikh

Member - Independent Director
Mr. K. G. Ramanathan

Member - Independent Director
Dr. Archana Hingorani

Member - Independent Director
Mr. Ashok Barat

Member – Independent Director

Nomination and Remuneration Committee

Name of the Director Designation
Mr. K. G. Ramanathan

Chairman - Independent Director
Mr. Paresh Saraiya

Member - Independent Director
Mr. Pranav Parikh

Member - Independent Director
Dr. Archana Hingorani

Member – Independent Director

Corporate Social Responsibility Committee

Name of the Director Designation
Mr. Chirayu Amin

Chairman - Promoter Executive Director
Mr. K. G. Ramanathan

Member - Independent Director
Mr. Paresh Saraiya

Member - Independent Director

Stakeholders Relationship Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director
Mr. Pranav Amin

Member - Promoter Executive Director
Mr. R. K. Baheti

Member - Executive Director

Risk Management Committee

Name of the Director Designation
Mr. Paresh Saraiya

Chairman - Independent Director
Mr. Pranav Amin

Member - Promoter Executive Director
Mr. R. K. Baheti

Member - Executive Director
Mr. Vinod Kamath

Member - President - Operations
Mr. Shreekumar Nair

Member - President – Supply Chain Management & Operations

Administrative Sub-Committee of Board of Directors

Name of the Director Designation
Mr. Pranav Amin

Chairman - Promoter Executive Director
Mr. Paresh Saraiya

Member - Independent Director
Mr. R. K. Baheti

Member - Executive Director

Explore more

About Us Capabilities Investors Responsibility