Our web presence  
 
 

Home >> Investor Relation >> Announcement

Committee Details


AUDIT COMMITTEE :-
Name of Director (s) Chairman/Member Category
Ms. Sonal Desai Chairperson Independent, Non-Executive Director
Mr. H. S. Upendra Kamath Member Independent, Non-Executive Director
Mr. Shalin S. Divatia 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
Ms. Sonal Desai Chairperson Independent, Non-Executive Director
Mr. H. S. Upendra Kamath Member Independent, Non-Executive Director
Mr. Vinod Kumar Kathuria 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. Shalin S. Divatia Chairperson Independent, Non-Executive Director
Mr. Vinod Kumar Kathuria 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 Chairperson Chairman & Managing Director, Executive Director
Mrs. Sharda R. Bubna Member Whole-Time Director, Executive Director
Ms. Sonal Desai Member Independent, Non-Executive Director

RISK MANAGEMENT COMMITEE :-
Name of Director (s) Chairman/Member Category
Mr. Ramprakash V. Bubna Chairperson Chairman & Managing Director, Executive Director
Ms. Sonal Desai Member Independent, Non-Executive Director
Mr. Manish R. Bubna Member Whole-Time Director, Executive Director