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Board Committees

     

Board

:

Mr. Anil Singhvi - Chairman
Dr. Jaimini Bhagwati
Ms. Anita Belani
Mr. Bipin Gemani - Whole Time Director and Chief Financial officer
Mr. Mahendra Shah - Managing Director

 
     

Audit Committee

:

Mr. Anil Singhvi - Chairman
Dr. Jaimini Bhagwati
Ms. Anita Belani

 
     

Corporate Social Responsibility Committee

:

Dr. Jaimini Bhagwati - Chairman
Mr. Mahendra Shah
Mr. Anil Singhvi

 
     

Nomination & Remuneration
Committee

:

Ms. Anita Belani - Chairperson
Dr. Jaimini Bhagwati
Mr. Anil Singhvi

 
     

Stakeholders' Relationship
Committee

:

Mr. Anil Singhvi - Chairman
Dr. Jaimini Bhagwati
Mr. Mahendra Shah

 
     

Risk Management & IT Strategy Committee

:

Ms. Anita Belani - Chairperson
Dr. Jaimini Bhagwati
Mr. Anil Singhvi

 
     

Allotment and Share Transfer Committee

:

Dr. Jaimini Bhagwati - Chairman
Mr. Mahendra N Shah
Ms. Shivangi Mistry - CS

 
     

Independent Directors Committee

:

Mr. Anil Singhvi - Chairman
Dr. Jaimini Bhagwati
Ms. Anita Belani