Our web presence  
 
 

Home >> Investor Relation >> Announcement

Committee Details


AUDIT COMMITTEE :-
Name of Director (s) Chairman/Member Category
Mr. Shitin Desai Chairman Independent, Non-Executive Director
Mr. M. S. Sundara Rajan Member Independent, Non-Executive Director
Mrs. Urvashi Saxena Member Independent, Non-Executive Director
Mr. Ramprakash V. Bubna Member Chairman & Managing Director,
Executive Director

NOMINATION AND REMUNERATION COMMITTEE :-
Name of Director (s) Chairman/Member Category
Mr. M. S. Sundara Rajan Chairman Independent, Non-Executive Director
Mrs. Urvashi Saxena Member Independent, Non-Executive Director
Mr. Shitin Desai Member Independent, Non-Executive Director
Mr. Ramprakash V. Bubna Member Chairman & Managing Director,
Executive Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE :-
Name of Director (s) Chairman/Member Category
Mr. P. R. Srinivasan Chairman Independent, Non-Executive Director
Mr. Shobhan Thakore Member Independent, Non-Executive Director
Mr. Manish R. Bubna Member Whole-Time Director, Executive Director

CORPORATE SOCIAL RESPONSIBILITY (CSR) COMMITTEE :-
Name of Director (s) Chairman/Member Category
Mr. Ramprakash V. Bubna Chairman Managing Director, Executive Director
Mrs. Sharda R. Bubna Member Whole-Time Director, Executive Director
Mr. Shitin Desai Member Independent, Non-Executive Director
Mrs. Urvashi Saxena Member Independent, Non-Executive Director