Governance : Committees of the Board
Audit Committee
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Name of the Member
Mr. Mahesh Sarda
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Nomination and Remuneration Committee
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Ms. Pratima Umarji
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mahesh Sarda
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Whole Time Director
Nature of MembershipMember
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Stakeholders Relationship Committee
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Name of the Member
Ms. Pratima Umarji
DesignationIndependent Director
Nature of MembershipChairperson
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Whole Time Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Corporate Social Responsibility Committee
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipChairman
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Kaushik Shah
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Whole Time Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Risk Mangement Committee
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipChairman
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipMember
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Name of the Member
Mr. Nikhil Kamat
DesignationWhole Time Director
Nature of MembershipMember
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Name of the Member
Ms. Sonali Bhadani
DesignationChief Financial Officer
Nature of MembershipMember
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Strategic Growth Committee
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Whole Time Director
Nature of MembershipChairman
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Thiruvengadam Parthasarathi
DesignationIndependent Director
Nature of MembershipMember
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Name of the Member
Mr. Prakash Apte
DesignationIndependent Director
Nature of MembershipMember
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Executive Committee
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Name of the Member
Mr. Mukesh Shah
DesignationChairman and Whole Time Director
Nature of MembershipChairman
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Name of the Member
Mr. Jayen Shah
DesignationManaging Director
Nature of MembershipMember
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Name of the Member
Mr. Tushar Shah
DesignationWhole Time Director and Chief Executive Officer
Nature of MembershipMember
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Name of the Member
Mr. Bimal Shah
DesignationWhole Time Director
Nature of MembershipMember
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Name of the Member
Mr. Nikhil Kamat
DesignationWhole Time Director
Nature of MembershipMember
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