Composition of Committees w.e.f. 13.11.2019:

Audit Committee

  • Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
  • Mrs. Shruti Jatia Designation in the Committee : Member Type of Director : Independent Director
  • Mr. Vidip Jatia Designation in the Committee : Member Type of Director : Managing Director
  • Mr. Raghav Agarwala Designation in the Committee : Member Type of Director : Independent Director

Nomination & Remuneration Committee

  • Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
  • Mrs. Shruti Jatia Designation in the Committee : Member Type of Director : Independent Director
  • Mr. Raghav Agarwala Designation in the Committee : Member Type of Director : Independent Director

Stakeholder Relationship Committee

  • Mr. S. N. Atreya Designation in the Committee : Chairman Type of Director : Independent Director
  • Mrs. Shruti Jatia Designation in the Committee : Member Type of Director : Independent Director
  • Mr. Vidip Jatia Designation in the Committee : Member Type of Director : Managing Director

Audit Committee

  • Mr. Vidip Jatia Designation in the Committee : Chairman Type of Director : Managing Director
  • Mrs. Namita Jatia Designation in the Committee : Member Type of Director : Non-Executive Director
  • Mrs. Shruti Jatia Designation in the Committee : Member Type of Director : Independent Director

Internal Complaints Committee

  • Mrs. Namita Jatia Designation in the Committee : Chairman Type of Director : Executive Director
  • Ms. Jyoti Dete Designation in the Committee : Member Type of Director : Member
  • Ms. Riddhi Doshi Designation in the Committee : Member Type of Director : Member
  • Mr. Sanam Umbargikar Designation in the Committee : Member Type of Director : Practicing Company Secretary